BARRY MACKENZIE TS LTD

BARRY MACKENZIE TS LTD (Company Number: SC601403) trading as BARRY MACKENZIE TS LTD Registered Office: 47 Peasehill Brae, Rosyth, Dunfermline KY11 2AP OTHER NOTICES Principal Trading Address: 47 Peasehill Brae, Rosyth, Dunfermline KY11 2AP Nature of Business: 33120 - Repair of machinery At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Monday 23 August 2021, the following Resolution/s was/were duly passed: 1. (Special Resolution) That the Company be wound up voluntarily 2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325 365 950, Email address: [email protected]. Barry MacKenzie, Chairman Monday 23 August 2021 NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(b) AND 85(1) OF THE INSOLVENCY ACT 1986

Name of Company: BARRY MACKENZIE TS LTD Company Number: SC601403 Company Type: Registered Company Nature of the business: 33120 - Repair of machinery Type of Liquidation: Creditors' Voluntary Registered office: 47 Peasehill Brae, Rosyth, Dunfermline KY11 2AP Principal trading address: 47 Peasehill Brae, Rosyth, Dunfermline KY11 2AP Office Holder/s: Christopher David Horner, of Robson Scott Associates Ltd and, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325 365 950, Email address: [email protected] Office Holder Number/s: 16150 Date of appointment: 23 August 2021 By whom Appointed: Members and Creditors Monday 23 August 2021