AFFLECK TECHNICAL LIMITED

Company Number: SC477489

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 on 30 June 2022, at 12 Carden Place, Aberdeen, AB10 1UR, 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 appointed liquidator of the Company for the purposes of such winding up.”

Further details contact: The Liquidator, Tel: 01224 625554

Roy A Henry , Chair

05 July 2022

Ag SH40522