STRUCTURAL & MARINE ENGINEERING LTD

Company Number: SC423074

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 21 September 2022, the following Special Resolutions were passed:

“That the Company be wound up voluntarily and that Michael James Meston Reid CA, of Meston Reid & Co , 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is appointed Liquidator of the Company for the purposes of such winding up and that the Liquidator be and is hereby authorised to distribute among the sole member the whole assets of the Company.”

Further details contact: Tel: 01224 625554

Alan Semple , Chair

27 September 2022

Ag UH62342