DMACK ENGINEERING SOLUTIONS LTD

Company Number: SC423471

Registered office: Riseley, Dundee Road, Meigle, PH12 8SF

Principal trading address: Riseley, Dundee Road, Meigle, PH12 8SF

At a General Meeting of the above-named Company, duly convened, and held at Riseley, Dundee Road, Meigle, PH12 8SF on the 24 October 2022 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 24 October 2022

Further information about the liquidation is available from:

Shona Campbell, IP Number of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Kirstin Drummond

Tel: 0131 226 0200

Email: kirstin.drummond@hlca.co.uk

Derek MacKenzie, Director