FACADE & VENTILATION SYSTEMS LTD

Trading Name: FVS Ltd

Company Number: SC315304

At a General Meeting of the Members of the said Company, duly convened and held at Stirling Enterprise Park, John Player Road, Stirling, FK7 7RP on 22 March 2017, the following resolutions respectively special and ordinary were passed:

1. 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 be wound up voluntarily;

2. That Penny McCoull of ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling, FK8 3LE, be and is hereby appointed Liquidator for the purposes of such winding up.

Iain G Daly , Chairman