ENGINEERING AND PROJECT MANAGEMENT SERVICES LIMITED

Company Number: SC477053

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

Principal trading address: N/A

At a general meeting of the above named company, duly convened and held at 4 Ardoch Place, Bearsden, Glasgow, G61 2BB, on 01 June 2022, 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. 7237) be and is appointed liquidator of the company for the purposes of such winding up and that the liquidator be and is hereby authorised to distribute to the sole member, either in specie or in kind the whole or any part of the assets of the company.”

Further details contact: The Liquidator, Tel: 01224 625554

Rebecca J Kerr , Chair

01 June 2022

Ag RH30646