GDM ENGINEERING SOLUTIONS LTD.

Company Number: SC617268 Name of Company: GDM ENGINEERING SOLUTIONS LTD. Nature of Business: Marine fishing Type of Liquidation: Members Registered office: 79 Broad Street, Fraserburgh, Aberdeenshire, AB43 9AU Principal trading address: 79 Broad Street, Fraserburgh, Aberdeenshire, AB43 9AU 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 Pattullo, Tel: 01224 602 870, Email: [email protected]. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: [email protected] Date of Appointment: 23 February 2021 By whom Appointed: Members Ag CH121147

GDM ENGINEERING SOLUTIONS LTD. Company Number: SC617268 Registered office: 79 Broad Street, Fraserburgh, Aberdeenshire, AB43 9AU Principal trading address: 79 Broad Street, Fraserburgh, Aberdeenshire, AB43 9AU At a General Meeting of the above-named Company, duly convened, and held at 79 Broad Street, Fraserburgh, Aberdeenshire, AB43 9AU on 23 February 2021, at 2.15 pm, 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 appointed Joint Liquidators of the Company and that they act jointly and severally.” Further details contact: Kenneth Pattullo, Tel: 01224 602 870, Email: [email protected]. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: [email protected] George Maitland , Director 05 March 2021 Ag CH121147