NORTHWALL ENGINEERING LTD

Company Number: SC433622

Registered office: c/o Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a general meeting of the above named company, duly convened and held on 16 September 2021, at 11.30 am, at 12 Carden Place, Aberdeen, AB10 1UR, the following special resolutions were passed:

“That the company be wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No 7327) be and is appointed liquidator of the Company for the purposes of such winding up.”

Further details contact: The Liquidator, Tel: 01224 625554.

Eamonn P Close , Chair

22 September 2021

Ag IH62011