EASTBANK GLASS CO LIMITED

Company Number: SC079433

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: 212 Gateside Road, Barrhead, Glasgow, G78 1TT

At a general meeting of the above named Company, duly convened and held at 212 Gateside Road, Barrhead, Glasgow, G78 1TT, on 05 February 2021, the following Special Resolutions were passed:

“That the Company be wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is appointed Liquidator of the Company for the purposes of such winding up.”

Contact details: The Liquidator, Tel: 01224 625554

John M W Lundie , Chairman

12 February 2021

Ag BH111570