GRAY WELL ENGINEERING LIMITED

Company Number: SC432333

Registered office: 9 Boggieshalloch Place, Turriff, Scotland, AB53 4UF

Principal trading address: 9 Boggieshalloch Place, Turriff, Scotland, AB53 4UF

At a General Meeting of the above-named Company, duly convened, and held at 9 Boggieshalloch Place, Turriff, Scotland, AB53 4UF on 30 September 2021, the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Joanne Campbell, Licensed Insolvency Practitioner, of Henderson Loggie LLP, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 30 September 2021

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie LLP, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Charlotte Craig

Tel: 01382 200055

Email: charlotte.craig@hlca.co.uk

William Middleton Gray, Director