BRIAN DICK ENGINEERING LIMITED

BRIAN DICK ENGINEERING LIMITED Company Number: SC415140 Registered office: 8 Douglas Street, Hamilton, ML3 0BP Principal trading address: Trading Address: 7 Ivanhoe Road, Knightswood, Glasgow, G13 2ES 25 MARCH 2021 Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the director of the Company proposes that: • resolution 1 and 2 below are passed as special resolutions (Special Resolutions). • resolutions 3 below is passed as an ordinary resolution (Ordinary Resolution); SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3.THAT Derek Alan Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 25 March 2021 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: Signed by Brian Dick 25 March 2021

Name of Company: BRIAN DICK ENGINEERING LIMITED Trading Name: Engineering Activities Company Number: SC415140 Nature of Business: Engineering Activities Type of Liquidation: Members Registered office: 8 Douglas Street, Hamilton, ML3 0BP Principal trading address: 7 Ivanhoe Road, Knightswood, Glasgow, G13 2ES Liquidator's name and address: Derek Alan Jackson, Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX. Capacity of office holder: Liquidator Office Holder Number: 009505. Date of Appointment: 25 March 2021 By whom Appointed: Members Office holder’s telephone no and email address: 0141 353 3552 [email protected]