BRIAN C ENGINEERING LTD

Company Number: SC498685

Registered office: 4 Craighill Grove, Clarkston, Glasgow, G76 7TE

Principal trading address: 24 Smith Terrace, Rutherglen, Glasgow, G73 1BB

At a general meeting of the above-named company, duly convened, and held at 12pm on 15 December 2021, the following resolutions were passed:

Special resolution

“That it has been proved to the satisfaction of the meeting that the company cannot by 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 of JT Maxwell Limited, 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 Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact JT Maxwell Limited on 02892 448114

Dated: 15 December 2021