DLH ENGINEERING LIMITED

Company Number: SC339594 Name of Company: DLH ENGINEERING LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Creditors Registered office: 25 Braehead Drive, Stonehaven, Kincardineshire, AB39 2PX Principal trading address: 25 Braehead Drive, Stonehaven, Kincardineshire, AB39 2PX Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD. Office Holder Numbers: 008368 and 008584. Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: [email protected]. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: [email protected] Date of Appointment: 06 December 2022 By whom Appointed: Members Ag XH91314 MONEY NOTICE OF APPOINTMENT OF LIQUIDATOR PURSUANT TO S100 OF THE INSOLVENCY ACT 1986

DLH ENGINEERING LIMITED Company Number: SC339594 Registered office: 25 Braehead Drive, Stonehaven, Kincardineshire, AB39 2PX Principal trading address: 25 Braehead Drive, Stonehaven, Kincardineshire, AB39 2PX At a General Meeting of the above-named company, duly convened, and held at 25 Braehead Drive, Stonehaven, Kincardineshire, AB39 2PX on the 06 December 2022 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally”. Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: [email protected]. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: [email protected] David Hart, Director Ag XH91314 SECTION 85(1) INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION