WESTMILL CONSTRUCTION (SCOTLAND) LIMITED

Company Number: SC417571

Registered office: 33 Leslie Street, Blairgowrie, Perthshire, Scotland, PH10 6AW

Principal trading address: 27 Fernielaw Avenue, Edinburgh, EH13 0EF

At a General Meeting of the above-named company duly convened and held at Fife Renewables Innovation Centre, Ajax Way, Leven, KY8 3RS on 01 October 2024, at 11.30 am, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“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 and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Heather Thompson, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

David William Stephen , Chair

01 October 2024

Ag VJ70215