NORMECH SOLUTIONS LIMITED

Name of Company: NORMECH SOLUTIONS LIMITED Company Number: SC355329 Type of Liquidation: Members Registered office: 19 Braeview, lnverurie AB51 5RF 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: 17 May 2022 By whom Appointed: Members

NORMECH SOLUTIONS LIMITED Company Number: SC355329 Registered office: 19 Braeview, lnverurie, Aberdeenshire AB51 5RF Passed 17 May 2022 At a GENERAL MEETING of Normech Solutions Limited duly convened and held at 19 Braeview, lnverurie, Aberdeenshire, AB51 5RF on 17 May 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." Kristopher Norrie Chairman