NAUTILUS ENGINEERING LIMITED

(Company Number: SC339536)

trading as Nautilus Engineering Limited

Registered Office: 4 West Craibstone Street, Aberdeen AB11 6YL

Principal Trading Address: 4 West Craibstone Street, Aberdeen AB11 6YL

Nature of Business: Other engineering activities

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 06 January 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@robsonscott.co.uk, (Nautilus Engineering Limited Resolutions).

Christopher Gittins, Chairman

Thursday 06 January 2022