Members' voluntary liquidation REDMILL FABRICATION LIMITED

At a General Meeting of the Company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB, on 30 March 2026, at 12.00 noon, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

John Edward Miller , Chair

Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 04 August 2026, to send in their names and addresses and to submit their statement of claim and supporting evidence to Richard Gardiner, Liquidator, Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. It should be noted that if creditors do not submit their claims by that date, it being 8 weeks prior to the end of the first accounting period, the Liquidator may make distributions to creditors and shareholders without regard to any such creditors. Note: The Directors of the company have made a Declaration of Solvency and it is expected that all creditors will be paid in full.

Richard Gardiner, Liquidator

Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB

Ag PK10005