NASTECH CONSTRUCTION LTD

Company Number: SC441141

Registered office: G8 Kinross Business Centre, 21-25 High Street, Kinross, KY13 8AW

Principal trading address: G8 Kinross Business Centre, 21-25 High Street, Kinross, KY13 8AW

At a General Meeting of the above-named company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 25 July 2024 at 10.45 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same and accordingly that the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No: 9488) be appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Neil Andrew Sellars, Chair

Ag SJ42889