PLATINUM ELECTRICAL SERVICES LTD

Company Number: SC401560

Registered office: Eastercottage of Whiteless, Old Glasgow Road, Stewarton, Ayrshire, KA3 5JU

Principal trading address: (Formerly) Eastercottage of Whiteless, Old Glasgow Road, Stewarton, Ayrshire, KA3 5JU

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 15 December 2017 the Company passed the following written resolutions as a Special Resolution and as an Ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth Pattullo and Kenneth Craig, both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 008368 and 008584), be and are hereby appointed joint liquidators of the Company for the purpose of such winding up.”

Further details contact: Tel: 0141 222 2230.

Douglas Henderson, Director

Ag PF91235