Resolutions for Winding-up

Aberdeen CityAB11 6WF57.140225-2.103112COMPANIES ACT 20062023-03-302023-04-112023-04-14TSO (The Stationery Office), customer.services@thegazette.co.uk433075228793

THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

HEATHER ISLE ENGINEERING LIMITED

Company Number: SC507401

Registered office: 7h Ferryhill Gardens, Aberdeen, AB11 6WF

Passed 30 March 2023

At a GENERAL MEETING of Heather Isle Engineering Limited duly convened and held at 7H Ferryhill Gardens, Aberdeen, AB11 6WF on 30 March 2023 the following Resolution was passed as a Special Resolution.

"That the Company be wound up voluntarily and that Derek Grant, Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up."

Calum MacDonald

Chairman