RAMCO PIPETECH HOLDINGS LIMITED

Company Number: SC747263

Registered office: Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

Principal trading address: Bluesky Business Space, Westhill, Aberdeenshire, AB32 6FJ

Written Resolutions were passed on 22 July 2025, pursuant to the provisions of the Companies Act 2006; as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Duncan Raggett and David McGinness, both of AAB BUSINESS & TAX ADVISORY LLP, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU, (IP Nos 22796 and 26590) be hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by them, and that they be authorised to act either jointly or separately.”

Further details contact: The Joint Liquidators, Tel: 01224 625111, Email: restructuring@aab.uk. Alternative contact: Claire Smith Tel: 01224 625111, Email: restructuring@aab.uk

Russel Davies , Director

24 July 2025

Ag EK42587