SUNLIGHT JOINERY LTD

Company Number: SC705319

Registered office: 6TH FLOOR, GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ

Principal trading address: TRADING ADDRESS: UNIT 2, 11 CUNNINGHAM ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7SW

PASSED: 12 December 2024

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 12 December 2024 at 2.00pm 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 Wright, (IP No. 9227) and Brian Milne (IP No. 9381) are 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

Janice Elizabeth Reynolds

Chair of the Meeting

12 December 2024