DGM PROCESS ENGINEERING LIMITED

Company Number: SC619818

Registered office: The Coach House, Auchinclech Steading, Skene, Westhill, AB32 6YR

Principal trading address: The Coach House, Auchinclech Steading, Skene, Westhill, AB32 6YR

At a general meeting of the above-named Company, duly convened, and held at The Coach House, Auchinclech Steading, Skene, Westhill, AB32 6YR, on 03 February 2022, at 11.15 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Kenneth Pattullo, Tel: 01224 602 870, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Donald George Macdonald , Director

03 February 2022

Ag NH110872