R.HAMILTON ELECTRICAL SERVICES LTD

Company Number: SC595216

Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX

Principal trading address: 10 Clapham Wynd, Arbroath, Angus, DD11 5JZ

At a General Meeting of the members of the above named Company, duly convened and held at 10 Clapham Wynd, Arbroath, Angus, DD11 5JZ on 26 February 2021 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: A J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555

Robert Hamilton, Chair

Ag CH121111