RODGER (BUILDERS) LIMITED

Company Number: SC017968

Registered office: Station Road, Earlston, Berwickshire, TD4 6BY

At a General Meeting of the above-named company, duly convened, and held at Station Road, Earlston, Berwickshire, TD4 6BY 20 December 2021 the following resolutions were passed;

Special Resolutions

1 "That the company be wound up voluntarily" and

2."That the Joint Liquidators be authorised to pay unsecured creditors in full"

Extraordinary Resolutions

3. "That the Joint Liquidators be authorised to distribute any of the company`s assets in specie"

Ordinary Resolutions

4. "That WTM Cleghorn and ESL Porter, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the company and that they act jointly and severally." and

5. "That the Joint Liquidators fees will be in accordance with the signed engagement letter"

Joint Liquidator: W T M Cleghorn (IP number 5148) of Aver Chartered Accountants, 21 York Place, Edinburgh, EH1 3EN.

Joint Liquidator: E S L Porter (IP number 9633) of Aver Chartered Accountants, 21 York Place, Edinburgh, EH1 3EN.

For further details contact Kenneth Scott on 0330 555 6155

Dated: 20 December 2021