E. A. M. ENGINEERING LIMITED

E. A. M. ENGINEERING LIMITED Company Number: SC403309 Registered office: 2 Downie Way, Hillside, Montrose DD10 9FE Passed 2 December 2022 At a GENERAL MEETING of E. A. M. Engineering Limited duly convened and held at 2 Downie Way, Hillside, Montrose, DD10 9FE on 2 December 2022 the following Resolution was passed as a Special Resolution. "That the Company be wound up voluntarily and that Derek Grant, Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up." Edward Anthony Mielczarek Chairman

Name of Company: E. A. M. ENGINEERING LIMITED Company Number: SC403309 Type of Liquidation: Members Registered office: 2 Downie Way, Hillside, Montrose DD10 9FE Liquidator's name and address: Derek Grant, MMG Archbold, Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ Office Holder Number: 9553. Date of Appointment: 2 December, 2022 By whom Appointed: Members