NM (CONSTRUCTION) LTD

(Company Number: SC474355)

trading as Nm (Construction) Ltd

Registered Office: 92 Rosemount Place, Aberdeen AB25 2XN

Principal Trading Address: 92 Rosemount Place, Aberdeen AB25 2XN

Nature of Business: Construction Services

At a General Meeting of the Members of the above-named Company, duly convened, and held at 92 Rosemount Place, Aberdeen AB25 2XN on Tuesday 22 June 2021, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily.

2. (Ordinary Resolution) That Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidator of the Company.

For further details, please contact: Richard Frank Simms, (9252), F A Simms & Partners Limited, Alma Park, Woodway Lane, Lutterworth LE17 5FB, Telephone: 01455 555 444, Email address: gflower@fasimms.com, (11835).

Mr Norman Mackay, Director

Tuesday 22 June 2021

For further details contact Georgia Flower on telephone 01455 555 444, or by email at gflower@fasimms.com.