WELDSY LIMITED

(Company Number 12401697)

Registered office: 12-13 Lansdowne Terrace, Newcastle upon Tyne NE3 1HN in process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: Unit 1, Burnside Industrial Estate, Dyce, Aberdeen AB21 7HG

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 28 July 2022 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Liquidator for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: Newcastle@frpadvisory.com

Michael Brian Matson, Chair

28 July 2022

Ag SH42843