BOOTHTEC ENGINEERING LIMITED

Name of Company: BOOTHTEC ENGINEERING LIMITED Company Number: SC286932 Nature of Business: Repair of machinery Type of Liquidation: Members Registered office: c/o Murray Stewart Fraser Limited, Minerva Business Centre, Miller Street, Johnstone, PA5 8HP Liquidator's name and address: Colin Murdoch, Murray Stewart Fraser Limited, Minerva Business Centre, Miller Street, Johnstone, PA5 8HP Office Holder Number: 448. Date of Appointment: 12 July 2019 By whom Appointed: Members NOTICE OF APPOINTMENT OF LIQUIDATOR MEMBERS’ VOLUNTARY WINDING UP PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

BOOTHTEC ENGINEERING LIMITED Company Number: SC286932 Registered office: c/o 20 Anderson Street, Airdrie, ML6 0AA At an Extraordinary General Meeting of the Members of the above- named company duly convened and held at 36 Washington Street, Glasgow, G3 8AZ on 12 July 2019 the following resolutions were duly passed. Number 1 as a special resolution and number 2 as an ordinary resolution: 1. "That pursuant to Section 84(1)(b) of the INSOLVENCY ACT 1986 the Company be wound up voluntarily.” 2. "That pursuant to sections 84(1) and 91 of the INSOLVENCY ACT 1986 Colin Murdoch, Chartered Accountant, Murray Stewart Fraser Limited, Minerva Business Centre, Miller Street, Johnstone, PA5 8HP, be and he is hereby appointed Liquidator for the purposes of winding up the Company’s affairs and distributing its assets.” For further information please contact Colin Murdoch (Insolvency Service IP number: 9415), Murray Stewart Fraser Limited, Minerva Business Centre, Miller Street, Johnstone, PA5 8HP, Email: [email protected], Telephone: 0141 278 6499. Mr Desmond Reilly - Chairperson