DMF ENGINEERING MACHINING LTD

Company Number: SC626041

Registered office: Goldwells House, Grange Road, Peterhead AB42 1WN

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD on 18 February 2026 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 BTG 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.”

The Joint Liquidators can be contacted by Tel: 01224 602870, Email: aberdeen@btguk.com Alternative contact: Andrew Baxter, Email: andrew.baxter@btguk.com

Samson George Delph, Director

Ag MK113069