RAY OIL TOOL CO. LIMITED

Company Number: SC113564

Registered office: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR

Principal trading address: N/A

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following Resolutions were passed by the members of the Company on 23 May 2025, as special and ordinary written resolutions:

“That the Company be wound up voluntarily and that Paul Dounis and Mark Harper, both of Opus Restructuring LLP, 8 Walker Street, Edinburgh, EH3 7LA, (IP Nos 9708 and 26412) be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly and severally in matters relating to the winding-up.”

Further details contact: Victoria Paterson, Tel: 0131 322 8419.

Aleta Richard , Director

29 May 2025

Ag CK22736