PME (DUNDEE) PLUMBING & HEATING LTD

Company Number: SC603895

Registered office: 1 Faraday Court, Dryburgh Industrial Estate, Dundee, DD2 3UD

Principal trading address: 1 Faraday Court, Dryburgh Industrial Estate, Dundee, DD2 3UD

At a General Meeting of the above-named Company, duly convened, and held at 1 Faraday Court, Dryburgh Industrial Estate, Dundee, DD2 3UD on 26 June 2023 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0131 222 9060 or Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson@btguk.com, Tel: 0131 222 9060 or Email: Sophie.Mathewson@btguk.com

Martin Hay, Director

Ag GJ60330