Resolutions for Winding-up

Glasgow CitySouth AyrshireG2 6NU55.861354-4.259832KA7 3QF55.442787-4.615947INSOLVENCY ACT 19862024-08-292024-09-052024-09-06TSO (The Stationery Office), customer.services@thegazette.co.uk469827229011

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

SGM JOINERS AND BUILDERS LIMITED

Company Number: SC644593

Registered office: 27 Burnbank Road, Ayr, KA7 3QF

At a General Meeting of the above-named Company, duly convened, and held at Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU on 29 August 2024 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Steven Wright, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 29 August 2024

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Gillian Campbell

Email: gcampbell@wd-br.co.uk

Steven Morrison, Director