CAW TECHNICAL SERVICES LIMITED

Company Number: SC599607

Registered office: 12 Bennachie Avenue, Inverurie, Aberdeenshire AB51 4QT

Principal trading address: 12 Bennachie Avenue, Inverurie, Aberdeenshire AB51 4QT

At a General Meeting of the above-named Company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD on 02 September 2022 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

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

Further details contact: The Joint Liquidators, Tel: 01224 602870, Email: aberdeen@bgtuk.com. Alternative contact: Corina Popovici, Tel: 01224 602870, Email: corina.popovici@bgtuk.com

Colin Andrew Watt, Director

Ag UH60824