CARA ENGINEERING LIMITED

Company Number: SC302188

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

Principal trading address: N/A

At a general meeting of the members of the above named Company, duly convened and held on 13 March 2024, at Carden Place, Aberdeen, AB10 1UR, the following Special resolutions were passed:

“That the Company be wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: The Liquidator, Tel: 01224 625554

Alan Findlay , Chair

15 March 2024

Ag OJ121685