DIOLA ENGINEERING CONSULTANCY LIMITED

Company Number: SC442389

Registered office: 86 Renfrew Road, Paisley, Renfrewshire, Scotland, PA3 4BJ

Principal trading address: 86 Renfrew Road, Paisley, Renfrewshire, PA3 4BJ

At a General Meeting of the above-named Company, duly convened, and held at 86 Renfrew Road, Paisley, Renfrewshire, PA3 4BJ on 15 November 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: 15 November 2021

Further information about the liquidation is available from:

Shona Joanne 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: Cara Buchanan

Tel: 01382 200055

Email: cara.buchanan@hlca.co.uk

Ronald Ian Hunter, Director