AITCHISON ENGINEERING GLOBAL LIMITED

Company Number: SC325122

Registered office: 15a Harbour Road, Inverness, IV1 1SY

Principal trading address: 15a Harbour Road, Inverness, IV1 1SY

At a General Meeting of the above-named company, duly convened, and held at 32 Irby Road, Ashton, Bristol, BS32 2LY on 13 March 2023, at 11.15 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“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 Nos. 008368 and 008584) be and are hereby appointed Joint Liquidators of the company and that they act jointly and severally.”

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

Martin Aitchison , Director

13 March 2023

Ag AJ123278