DALMATIAN WINDOWS AND DOORS LTD

Company Number: SC650159

Trading Name: Dalmatian Windows and Doors

Registered office: 69 Gowan Brae, Caldercruix, Airdrie, ML6 7RB

Principal trading address: 22 Gowan Brae, Caldercruix, Airdrie, ML6 7RB

At a General Meeting of the above Company, duly convened, and held at 69 Gowan Brae, Caldercruix, Airdrie, ML6 7RB on 02 June 2021 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230 or Email: glasgow@btguk.com. Alternative contact: Tania Wilson, Tel: 0141 222 2230, Email: Tania.Wilson@btguk.com

Kenneth Wilson Pattullo, Joint Liquidator

Ag FH30342