PENICUIK WINDOWS AND DOORS LTD

Company Number: SC652911

Registered office: 14 Stroud Road, East Kilbride, Glasgow, G75 0YA

Principal trading address: 16 Myers Court, Uddingston, Glasgow, G71 7FL

At a General Meeting of the above-named Company, duly convened, and held at 22 Gowan Brae, Caldercruix, Airdrie, ML6 7RB on 07 June 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, Email: glasgow@btguk.com. Alternative contact: Tania Wilson, Tel: 0141 222 2230, Email: Tania.Wilson@btguk.com.

Ian Hepburn, Director

Ag FH30948