GAETA ENGINEERING SERVICES LTD

Company Number: SC626121

Registered office: 31 Wallfield Crescent, Aberdeen, AB25 2LB

Principal trading address: N/A

The following written resolutions of the sole member of Gaeta Engineering Services Ltd were passed on 14 December 2022, as special and ordinary resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk

Gianfranco Bovero , Sole Shareholder

14 December 2022

Ag XH91649