CASCADE ROOFING & FLOORING LIMITED

Company Number: SC182896

Passed: 8 February 2021

At a General Meeting of the above-named company, duly convened, and held at 66 Springfield Road, Bishopbriggs Road, Glasgow, Lanarkshire, G64 1PN on the 8 February 2021 the following resolutions were passed as Special Resolutions:

Resolutions

1. "That the company be wound up voluntarily"

2. "That the liquidator be authorised to pay unsecured creditors in full"

3. "That the liquidator be authorised to distribute any of the company's assets in specie"

Chairman of Meeting

8 February 2021