Resolutions for Winding-up

North LanarkshireGlasgow CitySouth LanarkshireG2 2LB55.862322-4.258497G69 8BE55.896556-4.08584G72 8YU55.799517-4.164696INSOLVENCY ACT 1986COMPANIES ACT 20062025-03-172025-03-192025-03-21TSO (The Stationery Office), customer.services@thegazette.co.uk484265429095

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

JKLM CONTRACTS LTD

Company Number: SC397181

Registered office: 17 TURNLAW FARM, CAMBUSLANG, GLASGOW, G72 8YU

Principal trading address: TRADING ADDRESS: 213 LOCHEND ROAD, GLASGOW, G69 8BE

PASSED: 17 MARCH 2025

At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 17 March 2025 at 3.15pm the following Special Resolution was duly passed:

"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" .

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright (IP No. 9227) and Brian Milne (IP No. 9381) Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Martin Carberry

Chair of the Meeting

17 March 2025