U & T LIMITED

Company Number: SC422455

Registered office: 21 West Nile Street, 2nd Floor Left, Glasgow, G1 2PS

Principal trading address: 40 Brandon Parade East, Motherwell, ML1 1LY

At a General Meeting of the above-named Company, duly convened, and held at the office of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP on 26 May 2021 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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. Alternative contact: Tania Wilson, Tel: 0141 222 2230, Email: tania.wilson@btguk.com.

Urfan Tariq, Director

Ag FH30502