D.M.I. MECHANICAL ENGINEERS LIMITED

Company Number: SC245295

Registered office: Railway Brae, Pinnaclehill Ind Est, Kelso, TD5 8DF

Principal trading address: Railway Brae, Pinnaclehill Ind Est, Kelso, TD5 8DF

The following written resolutions were duly passed on 20 December 2022, as Special Resolutions and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QE, (IP No. 13930) be and is hereby appointed Liquidator of the Company.”

Further details contact: Email: creditors@middlebrooksadvice.com, Tel: 0131 297 7899.

George Brown , Director

20 December 2022

Ag XH92170