PENGUIN CHEM ENG LIMITED

Company Number: SC445093

Registered office: 6 Eltringham Gardens, Edinburgh, EH14 1SF

Principal trading address: 6 Eltringham Gardens, Edinburgh, EH14 1SF

At a General Meeting of the above-named Company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD on 06 January 2025 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Robert Craig, of Begbies Traynor (Central) LLP, Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP No. 008584) be and hereby appointed Liquidator of the Company and that he acts severally.”

Further details contact: Kenneth Robert Craig, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Andrew Baxter, Tel: 01224 602 870, Email: andrew.baxter@btguk.com

Paul O’Brien, Director

Ag YJ100934