LOCHSIDE ENGINEERING LTD.

Company Number: SC348643

Registered office: 73 Forest Avenue, Aberdeen, AB15 4TN

Principal trading address: 73 Forest Avenue, Aberdeen, AB15 4TN

At a General Meeting of the above-named Company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD, on 25 August 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. 8368 and 8584) be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Joint Liquidators, Tel: 01224 602 870; Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Email: lucas.warren@btguk.com

Craig Alexander Murray , Director

25 August 2023

Ag FJ52859