D COPELAND ENGINEERING LIMITED

Company Number: SC253724

Registered office: 14 City Quay, Dundee, DD1 3JA

Principal trading address: Unit 2, Block 11, Nobel Road, Wester Gourdie industrial Estate, Dundee DD2 4UH

At a General Meeting of the above-named company, duly convened, and held at 14 City Quay, Dundee, DD1 3JA, on 29 July 2022, at 11.00 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 8368 and 8584)

be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

The Joint Liquidators can be contacted by Tel: 01224 602 870, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, corina.popovici@btguk.com

Joseph Duncan Copeland , Director

29 July 2022

Ag TH50117