MAC ENGINEERING DESIGN LTD

Company Number: SC280466

Registered office: Peak Performance, Elizabeth House, Barclay Court, Kirkcaldy, KY1 3WE

Principal trading address: Peak Performance, Elizabeth House, Barclay Court, Kirkcaldy, KY1 3WE

At a General Meeting of the above-named Company, duly convened, and held at Peak Performance, Elizabeth House, Barclay Court, Kirkcaldy, KY1 3WE on 15 November 2022 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Sophie Mathewson, Tel: 0131 222 9060, Email: Sophie.Mathewson@btguk.com

Scott McKenzie, Director

Ag WH81706