RCB ENGINEERING LIMITED

RCB ENGINEERING LIMITED Company Number: SC537073 Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF Principal trading address: 76 Duthie Terrace, Aberdeen, AB10 7PR At a General Meeting of the above-named Company, duly convened, and held at 76 Duthie Terrace, Aberdeen, AB10 7PR, on 07 November 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Derek Forsyth and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 8219 and 18614) be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.” Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Graeme Rae, Tel: 0141 886 6644, Email: [email protected] Alan Bruce , Director 10 November 2022 Ag WH81085

Company Number: SC537073 Name of Company: RCB ENGINEERING LIMITED Nature of Business: Other engineering activities. Type of Liquidation: Members Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF Principal trading address: 76 Duthie Terrace, Aberdeen, AB10 7PR Derek Forsyth and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Office Holder Numbers: 8219 and 18614. Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Graeme Rae, Tel: 0141 886 6644, Email: [email protected] Date of Appointment: 09 November 2022 By whom Appointed: Members Ag WH81085