HIGHCASTLE PROJECT ENGINEERING LIMITED

HIGHCASTLE PROJECT ENGINEERING LIMITED Company Number: SC640625 Registered office: 5 Carden Place, Aberdeen, AB10 1UT Principal trading address: 62 Glenfield Park, Moss Road, Ullapool IV26 2AE At a General Meeting of the above-named Company, duly convened, and held at 62 Glenfield Park, Moss Road, Ullapool, IV26 2AE on 22 September 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 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.” The Joint Liquidators can be contacted by Tel: 01224 602 870; Email: [email protected] Alternative contact: Corina Popovici, Email: [email protected] Terry Wood, Director Ag UH62745

Company Number: SC640625 Name of Company: HIGHCASTLE PROJECT ENGINEERING LIMITED Nature of Business: Other service activities not elsewhere classified Type of Liquidation: Creditors Registered office: 5 Carden Place, Aberdeen, AB10 1UT Principal trading address: 62 Glenfield Park, Moss Road, Ullapool IV26 2AE Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD. Office Holder Numbers: 8368 and 8584. The Joint Liquidators can be contacted by Tel: 01224 602 870; Email: [email protected] Alternative contact: Corina Popovici, Email: [email protected] Date of Appointment: 22 September 2022 By whom Appointed: Members Ag UH62745