BLACKADDER ENGINEERING LTD

Company Number: SC525111

Registered office: 3 Baird Gardens, Blantyre, Glasgow, G72 0WT

Principal trading address: 7 The Grange, Stonehaven, AB39 3AD

At a General Meeting of the above-named Company, duly convened, and held at 7 The Grange, Stonehaven, AB39 3AD, on 14 January 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Annette Menzies and Steven Wright, both of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow G2 6NU, (IP Nos. 9128 and 24534) be appointed Joint Liquidators of the Company and that they act jointly and severally”.

Contact details for Joint Liquidators: Tel: 0141 535 3133, Email: info@wd-br.co.uk

Joshua Blackadder-Coward , Director

19 January 2022

Ag MH101143