HENDRY ENGINEERING LIMITED

Company Number: SC475736

Registered office: 32 Langlea Drive, Glasgow, G72 8EB

Principal trading address: 32 Langlea Drive, Glasgow, G72 8EB

At a General Meeting of the above-named Company, duly convened, and held at 32 Langlea Drive, Glasgow, G72 8EB on 09 February 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 008368 and 008584), be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Stanley Smith, Email: stanley.smith@btguk.com

Christopher Hendry , Chair

09 February 2024

Ag NJ111170