RCB ENGINEERING LIMITED

Company Number: SC537073

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: 76 Duthie Terrace, Aberdeen, AB10 7PR

At a General Meeting of the above-named Company, duly convened, and held at 76 Duthie Terrace, Aberdeen, AB10 7PR, on 07 November 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Derek Forsyth and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 8219 and 18614) be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Graeme Rae, Tel: 0141 886 6644, Email: graeme.rae@azets.co.uk

Alan Bruce , Director

10 November 2022

Ag WH81085