ABERDEEN MACHINING SERVICES LIMITED

Company Number: SC256824

Registered office: Unit 27, Denmore Industrial Estate, Bridge of Don, Aberdeen, AB23 8JW

Principal trading address: Unit 27, 27 Denmore Industrial Estate, Bridge of Don, Aberdeen, AB23 8JW

At a General Meeting of the above Company, duly convened/constituted and held on 26 September 2025 the following special and ordinary resolutions were passed:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company and accordingly, that the Company is wound up voluntarily and that Michael James Meston Reid, CA, of MHA, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be appointed Liquidator for the purposes of the voluntary winding up.”

Further details contact: Michael J M Reid, Tel: 01224 625554, Email: michael.reid@mha.co.uk. Alternative contact: Wiktor Maciejewski, Tel: 01224 625554, Email: wiktor.maciejewski@mha.co.uk

Thomas M Paterson, Chair

Ag HK71915