A HARDIE SIGNS LTD

Company Number: SC286861

Registered office: REGISTERED OFFICE AND TRADING ADDRESS: 96 FORREST STREET, AIRDRIE, ML6 7AG

PASSED: 30 September 2021

At a General Meeting of the Members of the above named company, duly convened and held at 96 Forrest Street, Airdrie, ML6 7AG on 30 September 2021 at 11.15am 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 Ian William Wright, (IP No. 9227) 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

Allan Hardie

Chair of the Meeting

DATE: 30 September 2021