BGT FABRICATIONS LIMITED

Company Number: SC561648

Registered office: Pavilion 2, Finnieston Business Park, Minerva Way, Glasgow G3 8AU

Principal trading address: N/A

The following written resolutions were passed as a Special Resolution and an Ordinary Resolution respectively on 25 January 2022,

‘That the company be wound up voluntarily and that Michelle Elliott and Stuart Robb, both of FRP Advisory Trading Limited, Level 2, The Beacon, 176 St Vincent Street, Glasgow G2 5SG, (IP Nos. 22750 and 19450)

be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidator, Tel: 0330 055 5492. Alternative contact: Jacqui Bell

Michelle Elliot , Joint Liquidator

25 January 2022

Ag NH110194