GP DECOM LIMITED

Company Number: SC390632

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: (former) 22 St Ninians, Monymusk, Inverurie, AB51 7HF

At a general meeting of the above named Company, duly convened and held at 22 St Ninians, Monymusk, Inverurie, AB51 7HF, on 03 December 2021, the following Special resolutions were passed:

“That the Company be wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No.7327) be and is appointed Liquidator of the Company for the purposes of such winding up and that the Liquidator be and is hereby authorised to distribute to the sole member the whole assets of the Company.”

For further details contact the Liquidator on telephone 01224 625554

Dr. Gordon B Picken , Chair

14 December 2021

Ag LH91231