CM3 ENGINEERING LIMITED

Company Number: SC275948

Registered office: Monellie Cottage, Drumblade, Huntly, Aberdeenshire, AB54 6ER

Principal trading address: Monellie Cottage, Drumblade, Huntly, Aberdeenshire, AB54 6ER

At a General Meeting of the above-named company, duly convened, and held at Monellie Cottage, Drumblade, Huntly, Aberdeenshire, AB54 6ER, on 24 February 2023, at 11.15 am, 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, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP No. 00868 and 008584) be and hereby appointed Joint Liquidators of the company and that they act jointly and severally.”

Further details contact: The Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Christopher William Mock , Director

24 February 2023

Ag AJ120200