EFAB LIMITED

Company Number: SC232360

Registered office: Kingshill View, Prime Four Business Park, Kingswells, ABERDEEN, AB15 8PU

Principal trading address: Kingshill View, Prime Four Business Park, Kingswells, ABERDEEN, AB15 8PU

At a General Meeting of the above-named Company, duly convened, and held at Kingshill View, Prime Four Business Park, Kingswells, ABERDEEN, AB15 8PU, on 02 April 2025, the following written resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Duncan Raggett, of AAB Business & Tax Advisory LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU, (IP No. 22796) be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”

Further details contact: Duncan Raggett, Tel: 01224 625111 or Email: restructuring@aab.uk. Alternative contact: Claire Smith, Tel: 01224 625111, Email: restructuring@aab.uk

Linzie McDonald , Director

02 April 2025

Ag BK12034