WILKIE ELECTRICAL ENGINEERING LIMITED

Company Number: SC548583

Registered office: 3 Kesson Gardens, Kirkton of Skene, Westhill, AB32 6HQ

Principal trading address: N/A

Special and Ordinary Resolutions of Wilkie Electrical Engineering Limited were passed on 22 February 2021, by Written Resolution of the sole member of the Company:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Contact details for Donald McNaught, Tel: 0141 222 5800. Alternative contact: Andrew Johnston, Email: Andrew.Johnston@jcca.co.uk

Gavin Wilkie , Shareholder

03 March 2021

Ag CH120404