MUIRTECH LIMITED

Company Number: SC112153

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a general meeting of the sole member of the above named company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 12 April 2022, at 11.00 am, the following special resolutions were passed:

“That the company be wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co , 12 Carden Place, Aberdeen, AB10 1UR, (IP No 7327) be and is hereby appointed liquidator for the purposes of the voluntary winding up.”

Further details contact: Tel: 01224 625554.

Stewart W Leslie , Chair

19 April 2022

Ag PH11732