MOODY CONSTRUCTION SERVICES LTD

Company Number: SC344680

Registered office: 2nd Floor, Thistle House, Thistle Street, Aberdeen, AB10 1XD

Principal trading address: N/A

Written Resolutions were passed on 17 February 2021 pursuant to the provisions of the Companies Act 2006 as a Special resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo, of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP and Marco Piacquadio, of Begbies Traynor (Central) LLP, Luminous House, 300 South Row, Milton Keynes, MK9 2FR, (IP Nos. 008368 and 19910) be appointed Joint Liquidators of the Company and that they act jointly and severally ”.

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Louise Lawlor, Tel: 0141 222 2230, Email: louise.lawlor@btguk.com

David Moody, Director

Ag BH112345