MCKAY FLOORING LIMITED

Company Number: SC195254

Registered office: 8 Harmony Square, Glasgow, G51 3LW

Principal trading address: 8 Harmony Square, Glasgow, G51 3LW

Written Resolutions were passed on 06 May 2020 pursuant to the provisions of the Companies Act 2006 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Margo McLenan, of McLenan Corporate, 22 Quarry Road, Irvine, KA12 0TH, (IP No. 22970) be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 07876 790563, Email: info@mclenancorporate.com

Richard McKay, Liquidator

Ag SG20494