SKJL ENGINEERING LIMITED

Company Number: SC414851

Registered office: Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Principal trading address: 2nd Floor, Thistle House, 24 Thistle Street, Aberdeen, AB10 1XD

At a General Meeting of the above-named Company, duly convened, and held at Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP on 12 August 2022 the following Resolutions were duly 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, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230 or Email: glasgow@btguk.com. Alternative contact: Sophie Mathewson, Tel: 0141 222 2230 or Email: sophie.mathewson@btguk.com

Scott Sinclair, Director

Ag TH51850