BAS PROJECT ENGINEERING LTD

BAS PROJECT ENGINEERING LTD (Company Number SC485809) Registered office: 48 Cardyke Way, Glasgow, G66 5EF Principal trading address: 48 Cardyke Way, Glasgow, G66 5EF At a General Meeting of the above-named Company, duly convened, and held at 48 Cardyke Way, Glasgow, G66 5EF on 5 April 2019 the following resolutions were duly passed as special and ordinary resolutions: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom, be and hereby is appointed Liquidator of the company. Name and Address of Insolvency Practitioner: Deborah Ann Cockerton Office Holder Number: 9641 Address of Insolvency Practitioner: 2 Nelson Street, Southend-on- Sea, Essex, SS1 1EF, United Kingdom. Alternative Contact: Keely Edwards email address: [email protected] Tel: 01702 344558 Fax: 01702 330012. Dr Barry Alexander Stone, Chairman

Name of Company: BAS PROJECT ENGINEERING LTD Company Number: SC485809 Registered office: 48 Cardyke Way, Kirkintilloch, Glasgow, G66 5EF, United Kingdom Principal trading address: 48 Cardyke Way, Kirkintilloch, Glasgow, G66 5EF, United Kingdom Nature of Business: Engineering works Type of Liquidation: Members Voluntary Liquidation Liquidator name and address: Deborah Ann Cockerton of DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom Office Holder Number: 9641. Date of Appointment: 05/04/2019 By whom Appointed: Members Contact: person: Keely Edwards Tel: 01702 344558 e-mail: [email protected]