EQUIPCO LTD

Company Number: SC695777

Registered office: Unit 1a Broomfield Industrial Estate, Broomfield Road, Montrose, Angus, DD10 8SY

Principal trading address: Unit 1a Broomfield Industrial Estate, Broomfield Road, Montrose, Angus, DD10 8SY

Place of meeting: Rotomahana, School Road, Laurencekirk, Aberdeenshire, AB30 1YX.

Date of meeting: 1 July 2024.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 1 July 2024

Liquidator's Name and Address: Ian Michael Rose (IP No. 9144) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB. Telephone: 01455 555 444.

For further information contact Michelle Collier at the offices of F A Simms & Partners Limited on 01455 555 444, or mcollier@fasimms.com.

5 July 2024