MB ENGINEERING & CONSTRUCTION SERVICES LIMITED

Company Number: SC626151

Registered office: 23 Charleston View, Cove, Aberdeen, AB12 3QG

Principal trading address: 23 Charleston View, Cove, Aberdeen, AB12 3QG

At a General Meeting of the above named Company duly convened and held at 23 Charleston View, Cove, Aberdeen, AB12 3QG, on 24 February 2023, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Graham Smith and Alexander Iain Fraser, both of FRP Advisory Trading Limited, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos: 27710 and 9218) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand.

Graham Smith , Joint Liquidator

03 March 2023

Ag AJ120650