CENG CONSULTANTS LIMITED

Company Number: SC468791

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a general meeting of the above named company convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 22 November 2023, the following Special resolutions were passed:

“That the Company be wound up voluntarily and that Michael James Meston Reid, of MHA, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is appointed Liquidator of the Company for the purposes of such winding up and that the Liquidator be and is hereby authorised to distribute to the members the whole assets of the Company.”

For further details contact Andrew Baxter, Tel: 01224 625 554; Email: Andy.Baxter@mha.co.uk

Samuel P Crowley , Chair

06 December 2023

Ag LJ90594