BEATTIE CONTRACTS LIMITED

Company Number: SC441992

Registered office: Beattie Contracts Limited, Bo'Ness Road, Grangemouth, FK3 9XF

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at Bo'Ness Road, Grangemouth, FK3 9XF, on 18 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 Annette Menzies, of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow G2 6NU, (IP No. 9128), be appointed Liquidator of the Company.”

Further information about the liquidation is available from: Annette Menzies, Tel: 0141 535 3133, Email: info@wd-br.co.uk. Alternative contact: Kim Wilson, Tel: 0141 535 3133, Email: kwilson@wd-br.co.uk.

William Beattie , Director

22 June 2021

Ag FH31776