MOFFAT ELECTRICAL SERVICES LTD

Previous Name of Company: C. Moffat Electrical Services Ltd.

Company Number: SC226254

Registered office: 96-98 Forrest Street, Clarkston, Airdrie ML6 7AG

Principal trading address: 96-98 Forrest Street, Clarkston, Airdrie ML6 7AG

Passed: 23 June 2020

At a General Meeting of the Members of the above-named company, duly convened and held at 96-98 Forrest Street, Clarkston, Airdrie, North Lanarkshire ML6 7AG on 23 June 2020 at 3.15 pm 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) Licensed Insolvency Practitioner, of Quantuma LLP, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB, be appointed liquidator for the purposes of such winding up."

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

Craig C Moffat

Chair of the Meeting

Date: 23 June 2020