NORTECH ELECTRICAL LTD.

Company Number: SC206518

Registered office: c/o McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE (Formerly) 9 Glasgow Road, Paisley, Renfrewshire, PA1 3QS

Principal trading address: 43 Back Sneddon Street, Paisley, PA3 2DD

At a General Meeting of the above-named company, duly convened, and held at McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE on 21 October 2021 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

"That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same and, accordingly, that the Company be wound up voluntarily and that Margo McLenan, of McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE, (IP No: 22970) be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0300 303 4494.

Alexander Mackie, Chair

Ag JH72588