DTR ENGINEERING LIMITED

Company Number: SC251747 Name of Company: DTR ENGINEERING LIMITED Nature of Business: Other professional, scientific and technical activities not elsewhere classified Type of Liquidation: Members Registered office: 33 Wallace Brae Road, Danestone, Aberdeen, AB22 8YZ Principal trading address: 33 Wallace Brae Road, Danestone, Aberdeen, AB22 8YZ 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: Kenneth Wilson Pattullo, Tel: 01224 619 354, Email: [email protected]. Alternative contact: Corina Popovici, Tel: 01224 619 354, Email: [email protected] Date of Appointment: 04 May 2020 By whom Appointed: Members Ag SG20312

DTR ENGINEERING LIMITED Company Number: SC251747 Registered office: 33 Wallace Brae Road, Danestone, Aberdeen, AB22 8YZ Principal trading address: 33 Wallace Brae Road, Danestone, Aberdeen, AB22 8YZ At a General Meeting of the above-named Company duly convened and held at 33 Wallace Brae Road, Danestone, Aberdeen, AB22 8YZ, on 04 May 2020, at 11.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution of the Company: “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 appointed Joint Liquidators of the Company and that they act jointly and severally.” Further details contact: Kenneth Wilson Pattullo, Tel: 01224 619 354, Email: [email protected]. Alternative contact: Corina Popovici, Tel: 01224 619 354, Email: [email protected] David Thomas Robb , Director 05 May 2020 Ag SG20312