ROTECH FABRICATION LIMITED

Company Number: SC209796

Registered office: C/O Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

Principal trading address: Rotech House, Whitemyres Avenue, Mastrick Industrial Estate, Aberdeen, AB16 6HQ

Written Resolutions were passed on 26 October 2021, pursuant to the provisions of the Companies Act 2006; as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily” and that Duncan Raggett, of Anderson Anderson & Brown LLP, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU, (IP No. 22796), be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”

Further information about the liquidation is available from: Duncan Raggett, Tel: 01224 625111, Email: R2@aab.uk, Alternative contact: Claire Smith, Tel: 01224 625111, Email: R2@aab.uk

Michael Colin Hill , Director

01 November 2021

Ag KH80029