ELECTRO-MECHANICAL ASSEMBLY LIMITED

Company Number: SC055869

Registered office: 30 Earl Haig Road, Hillington Park, Glasgow G52 4JU

Principal trading address: N/A

The following Written Resolutions of the members of Electro-Mechanical Assembly Limited passed on 01 April 2022, as a Special resolution and as an Ordinary resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

For further details contact Sarah Houston, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk

David Stark , Shareholder

08 April 2022

Ag PH10929