POLMUIR ENGINEERING LIMITED

Company Number: SC170390

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

Principal trading address: N/A

At a general meeting of the above named company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 24 March 2025, 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 7237) 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 sole member, either in specie or in kind the whole or any part of the assets of the company.”

Further details contact: Tel: 01224 625554, Email: reidm@mestonreid.com.

Colin Wilson , Chair

24 March 2025

Ag AK123818