AK PROCESS ENGINEERING LTD

AK PROCESS ENGINEERING LTD Company Number: SC379560 Registered office: 35 Bonnymuir Place, Aberdeen, AB15 5NJ Principal trading address: 35 Bonnymuir Place, Aberdeen, AB15 5NJ At a General Meeting of the above-named Company, duly convened, and held at 35 Bonnymuir Place, Aberdeen, AB15 5NJ on 07 December 2020, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Derek Forsyth, of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” Further details contact: Derek Forsyth, Tel 0141 886 6644. Alternative contact: Susan Roy, Tel: 0141 886 6644, Email: [email protected] Andrew Kelly , Director 31 December 2020 Ag AH100044

Company Number: SC379560 Name of Company: AK PROCESS ENGINEERING LTD Nature of Business: Engineering related scientific and technical consulting activities Type of Liquidation: Members Registered office: 35 Bonnymuir Place, Aberdeen, AB15 5NJ Principal trading address: 35 Bonnymuir Place, Aberdeen, AB15 5NJ Derek Forsyth, of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Office Holder Number: 8219. Further details contact: Derek Forsyth, Tel 0141 886 6644. Alternative contact: Susan Roy, Tel: 0141 886 6644, Email: [email protected] Date of Appointment: 07 December 2020 By whom Appointed: Members Ag AH100044