M J BURNS ENERGY SERVICES LTD

Company Number: SC566778

Trading Name: MJBENERGYSERVICES

Registered office: THE CARRIAGE HOUSE, COLLEARN STABLES, AUCHTERARDER, PH3 1DF

Principal trading address: THE CARRIAGE HOUSE, COLLEARN STABLES, AUCHTERARDER, PH3 1DF

At a General Meeting of the Members of the above-named company, duly convened, and held on 18 January 2021, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily.”

“That Penny McCoull, Licensed Insolvency Practitioner, be appointed Liquidator of the company.”

“That the Liquidator be authorised to pay unsecured creditors in full.”

“That the Liquidator be authorised to distribute any of company’s assets in specie.”

Office Holder Details: Penny McCoull (IP number 9544) of ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling FK8 3LE. Date of Appointment: 18 January 2021. Further information about this case is available from the offices of ASM Recovery Limited on 01877 385277 or at penny@asmrecovery.co.uk.

MALCOLM J BURNS , Chairman of the Meeting