DRUMTEC UK LIMITED

Company Number: SC344274

Registered office: Glen Drummon FA LLP, 12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0YL

At a General Meeting of the above-named Company, duly convened, and held at the Offices of William Duncan (Business Recovery) Limited, 18 Bothwell Street, Glasgow, G2 6NU on the 24th of November 2022 at 2pm 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 Steven Wright, Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 24 November 2022

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Allan McLeod

Tel: 0141 535 3133

Email: amcleod@wd-br.co.uk

Stephen Coakley, Director