HMR AERO TECHNIKS LTD

Company Number: SC475202

Registered office: C/o Murray & Henderson, 13 William Street, Greenock, PA15 1BT

Principal trading address: 78 Grieve Road, Greenock PA16 7AA

At a general meeting of the above named company, duly convened and held at 12pm on 12 November 2021, the following resolutions were passed:

Special Resolution

That it has been proved to the satisfaction of the meeting that the company cannot be reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

Ordinary Resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact Conal Doherty on 02892 448114

Hugh McWhinnie Revell, Chairman