WESTERTON ENGINEERING CONSULTING LIMITED

Company Number: SC477753

Registered office: Westerton Steading, Dess, Aboyne, AB34 5AY in process of being changed to c/o FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

Principal trading address: Westerton Steading, Dess, Aboyne, AB34 5AY

At a General Meeting of the above named Company duly convened and held at Westerton Steading, Dess, Aboyne, AB34 5AY, on 18 July 2024, at 3.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Graham Smith, of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA and Callum Angus Carmichael, of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos. 27710 and 27190) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand.

Graham Smith , Joint Liquidator

23 July 2024

Ag SJ42552