CMAC ELECTRICAL SOLUTIONS LTD

Company Number: SC746707

Registered office: Unit 2, 1987 Maryhill Road, Glasgow G20 0BT

Principal trading address: Unit 2, 1987 Maryhill Road, Glasgow G20 0BT

I, the undersigned, being the sole member of the Company entitled to receive notice of and to attend and vote at Members' Meetings held on 22 November 2024 hereby pass the following Written Resolutions as a special resolution and as an ordinary resolution, which for all purposes shall be as valid and effective as if the same had been passed at a Members Meeting of the Company duly convened and held:

"That the Company be wound up voluntarily and that George Lafferty, of McLaren Insolvency Practitioners Ltd, 250 West George Street, Glasgow, G2 4QY, (IP No. 9584) be appointed Liquidator of the Company.”

Further details contact: George Lafferty, Tel: 0203 746 8897 or Email:admin@mclarenglasgow.co.uk. Alternative contact: Jessica MacNeil on 0203 746 8897 or at jessica@mclarenglasgow.co.uk

Colin Cameron Maclean, Director

Ag WJ83076