BURNSIDE ENGINEERING LTD

Company Number: SC399468

Registered office: 23 Sellar Street, Burghead, Elgin, Morayshire, IV30 5UL

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at Ard Na Ma, Inverugie Road, Hopeman, Elgin, Morayshire, IV30 5SX on 16 March 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, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (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: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

David John Erker, Chair

Ag AJ123279