A HUDSON ENGINEERING LTD.

Company Number: SC411524

Registered office: Tollview Station Road, Friockheim, Arbroath, Angus, DD11 4SE

Principal trading address: Tollview Station Road, Friockheim, Arbroath, Angus, DD11 4SE

At a General Meeting of the above-named Company, duly convened, and held at River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT on 15 November 2021 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602870, Email: aberdeen@bgtuk.com. Alternative contact: Corina Popovici, Tel: 01224 602870, Email: corina.popovici@bgtuk.com

Alastair Jamie Hudson, Director

Ag KH82036