PROTON ENGINEERING LTD.

Company Number: SC145998

Registered office: 14a Loanhead Terrace, Aberdeen, AB25 2SY

Principal trading address: 14a Loanhead Terrace, Aberdeen, AB25 2SY

At a General Meeting of the above-named Company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD, on 15 June 2023, at 2.45 pm, 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.”

For further information contact: The Joint Liquidators by Tel: 01224 602 870 or Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, by Tel: 01224 602 870 or Email: corina.popovici@btguk.com.

Jonathan David Ridgway , Director

05 June 2023

Ag DJ31954