STEWART BROTHERS PLUMBING & HEATING LIMITED

Company Number: SC473616

Registered office: 6 ATHOLL CRESCENT, PERTH, PH1 5JN

Principal trading address: TRADING ADDRESS: UNIT 6B, MAIDENPLAIN PLACE, ABERUTHVEN, PH3 1AL

PASSED: 03 September 2021

At a General Meeting of the Members of the above named company, duly convened and held at Turnberry House, 175 West George Street, Glasgow, G2 2LB on 03 September 2021 at 10.15am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Scott Milne, (IP No. 17012) Licensed Insolvency Practitioner, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Signed

Name in full

Jeffrey Stewart

Chair of the Meeting

DATE: 03 September 2021