RMM ENGINEERING DESIGN LIMITED

Company Number: SC319417

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 07 December 2022, the following special resolutions were passed:

“That the company be wound up voluntarily and that Michael James Meston Reid, 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.”

Contact details for Liquidator: Tel: 01224 625 554

Ryan M Morrice , Chair

14 December 2022

Ag XH91502