DUCO SOLUTIONS LTD

Company Number: SC433973

Registered office: Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at Apple Cottage, Silverbank, Banchory, AB31 5PY on 08 September 2025 the following resolutions were 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, 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.”

Further information about the liquidation is available from the Joint Liquidators, Tel: 01224 602870; Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Email: lucas.warren@btguk.com

Martin Shewen Gibson, Director

Ag GK60932