MCG JOINERY & BUILDING LIMITED

Company Number: SC578488

Registered office: Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU

Principal trading address: Cunningham House, St. Quivox, Ayr KA6 5HQ

At a General Meeting of the above-named Company, duly convened, and held at Cunningham House, St Quivox, Ayr, KA6 5HQ on the 28 September 2021 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies, Licensed Insolvency Practitioners, of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 28 September 2021

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Hilda Cameron, Director