CARLOWRIE ENGINEERING & PRODUCTION SERVICES LTD

Company Number: SC552913

Registered office: 9 Main Street, Kingseat, Dunfermline, Fife, KY12 0TH

Principal trading address: (Formerly) 9 Main Street, Kingseat, Dunfermline, Fife, KY12 0TH

At a General Meeting of the members of the above named company, duly convened and held at 9 Main Street, Kingseat, Dunfermline, Fife, KY12 0TH, on 10 June 2022, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that David Kerr, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9161) be, and they are hereby, appointed as Liquidator for the purpose of the voluntary winding-up”

For further details, contact: David Kerr or Grace Burton, telephone number 020 7538 2222.

Alexander Harkness , Director

16 June 2022

Ag RH31259