ADN STEEL ERECTION LIMITED

Company Number: SC660111

Registered office: 7 Ythan Terrace, Ellon, Aberdeenshire, AB41 9LJ

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at 11 Dean House, Crossover Road, Inverurie, Aberdeenshire, AB51 4SH on 01 March 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, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos: 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

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

Aaron David Noble, Director

Ag OJ120189