CAIRNWELL ENGINEERING LIMITED

Company Number: SC718627

Registered office: 2 Cairnwell Meadows, Newtonhill, Stonehaven, Aberdeenshire, AB39 3PB

Principal trading address: 2 Cairnwell Meadows, Newtonhill, Stonehaven, Aberdeenshire, AB39 3PB

At a General Meeting of the above-named Company duly convened and held at Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, on 26 March 2025, at 10.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Mapstone and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Suite H, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP Nos 25750 and 8584) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Liquidators, Tel: 01224 602870; Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Email: corina.popovici@btguk.com

Christopher Andrew Collie , Director

26 March 2025

Ag BK10006