GRIGOR ENGINEERING LIMITED

Company Number: SC513342

Registered office: 63 Dock Street, Dundee, DD1 3DU

Principal trading address: N/A

The following written resolutions of the sole member of Grigor Engineering Limited were passed on 05 August 2022, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk Alternative contact: Sarah Houston, Tel: 0141 222 5800, Email: sarah.houston@jcca.co.uk

Ian Grigor , Sole Shareholder

05 August 2022

Ag TH51020