K I MATHESON ENGINEERING LIMITED

Company Number: SC636161

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

Principal trading address: N/A

At a general meeting of the sole member of the above named company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 14 December 2021, at 10.00 am, 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, either in specie or in kind the whole or any part of the assets of the company.”

Further details contact: Tel: 01224 625554.

Kenneth I Matheson , Chair

06 January 2022

Ag MH100158