HIGHCASTLE PROJECT ENGINEERING LIMITED

Company Number: SC640625

Registered office: 5 Carden Place, Aberdeen, AB10 1UT

Principal trading address: 62 Glenfield Park, Moss Road, Ullapool IV26 2AE

At a General Meeting of the above-named Company, duly convened, and held at 62 Glenfield Park, Moss Road, Ullapool, IV26 2AE on 22 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 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos. 8368 and 8584) be 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: aberdeen@btguk.com Alternative contact: Corina Popovici, Email: corina.popovici@btguk.com

Terry Wood, Director

Ag UH62745