Resolutions for Winding-up

AberdeenshireAB39 2AA56.964717-2.208073AB39 2QS56.957685-2.232895Companies Act 20062023-02-082023-02-092023-02-132023-02-14TSO (The Stationery Office), customer.services@thegazette.co.uk428223428768

AMAC ENERGY LIMITED

Company Number: SC649592

Registered office: 32 Carron Den Way, Stonehaven, AB39 2QS

Written Resolutions were passed on 08 February 2023 pursuant to the provisions of the Companies Act 2006 as a Special resolution and as an Ordinary Resolution of the Company:

“That the company be wound up voluntarily” and “that Charles Henry Sands of CS Corporate Solutions, 64 Allardice Street, Stonehaven, AB39 2AA (IP No 6445) be and is hereby appointed Liquidator of the Company.”

For further details contact: The Liquidator. Tel: 01569 760321. Email: sands@insolvency.biz.

Alastair N MacKinnon, Director

9 February 2023