EASSON ENGINEERING LIMITED

(Company Number: SC450701)

trading as EASSON ENGINEERING LIMITED

Registered Office: 112 Dover Drive, Dunfermline KY11 8HA

Principal Trading Address: 112 Dover Drive, Dunfermline KY11 8HA

Nature of Business: OFFSHORE ENGINEERING

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held remotely on Wednesday 28 June 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily

2. (Ordinary Resolution) Stuart John Rathmell of Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS be and is hereby appointed

For further details, please contact: Stuart Rathmell, (10050), STUART RATHMELL INSOLVENCY, Egyptian Mill, Egyptian Street, Bolton BL1 2HS,, Telephone: 01204867615, Email address: stuart.rathmell.insolvency@outlook.com.

Ross Easson, Chairman

Wednesday 28 June 2023