FMR CONSTRUCTION LIMITED

Company Number: SC581706

Registered office: c/o Murray Stewart Fraser Limited, Minerva Business Centre, Miller Street, Johnstone, PA5 8HP.

Principal trading address: c/o 9 Great Stuart Street, Edinburgh, EH3 7TP.

At a general meeting of the above-named Company duly held at 9 Great Stuart Street, Edinburgh, EH3 7TP on 30 July 2021 the following resolutions were passed:

Special Resolution

“That the company be wound up voluntarily”.

Ordinary Resolution

“That Colin Andrew Albert Murdoch of Murray Street Fraser Limited, 1F Minerva Works, Miller Street, Johnstone, PA5 8HP be and is hereby appointed Liquidator of the company”.

At the subsequent creditors’ decision procedure on 30 July 2021 the resolutions were ratified confirming the appointment of Colin Andrew Albert Murdoch of Murray Street Fraser Limited, 1F Minerva Works, Miller Street, Johnstone, PA5 8HP as Liquidator of the company”.

For further details contact: Colin Murdoch, Telephone 0141 278 6499

Andrew Rae

Chair of the Meeting of Members