PETRO PROCESS ENGINEERING LTD

Company Number: SC424620

Registered office: 22 Springdale Road, Bieldside, Aberdeen, AB15 9FA

Principal trading address: 22 Springdale Road, Bieldside, Aberdeen, AB15 9FA

At a General Meeting of the above-named company, duly convened, and held at 22 Springdale Road, Bieldside, Aberdeen, AB15 9FA, on 26 May 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 Nos. 008368 and 008584) be and hereby 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: David Mushoboorozi, Tel: 01224 602 870, Email: David.mushoboorozi@btguk.com

Emadedin Sharifi , Director

26 May 2023

Ag DJ30422