COLIN WEIR WELDING & INSPECTION SERVICES LIMITED

Company Number: SC475218

Registered office: 15 Downfield, Cowdenbeath, Fife, KY4 9JE

Principal trading address: 15 Downfield, Cowdenbeath, Fife, KY4 9JE

At a General Meeting of the above-named Company, duly convened, and held at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, on 13 January 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution :

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0131 222 9060, Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson, Tel: 0131 222 9060, Email: Sophie.Mathewson@btguk.com

Colin Weir , Director

19 January 2023

Ag YH101522