HYDROECO LIMITED

Company Number: SC383133

Registered office: Findlay James, 32 Deanston Avenue, Barrhead, Glasgow, G78 2BP

Principal trading address: 751 Barrhead Road, Glasgow, Renfrewshire, G53 6AG

At a General Meeting of the members of the above named Company, duly convened and held at 9 East Street, Darvel, Ayrshire, KA17 0AA on 18 May 2022 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alastair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: A J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555

Elizabeth Murray, Chair

Ag QH22343