TIRAN TECHNICAL LTD

Company Number: SC427205

Registered office: 31 Marquis Drive, Aboyne, Aberdeenshire, AB34 5FD

Principal trading address: 31 Marquis Drive, Aboyne, Aberdeenshire, AB34 5FD

At a General Meeting of the above Company held on 13 January 2022 the following Special Resolution and Ordinary Resolution were passed unanimously:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company and accordingly, that the Company is wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No: ICAS 331) be and is hereby appointed liquidator for the purposes of the voluntary winding up.”

Further details contact: The Liquidator, Tel: 01224 625554, Email: reidm@mestonreid.com. Alternative contact: Zaneta Resiak, Tel: 01224 625554, Email: resiakz@mestonreid.com

Vikki McPherson, Chair

Ag MH102309