AOL CIVIL & UTILITIES LTD

Company Number: SC660740

Registered office: 6 Ironstone Road, Coatbridge, ML5 4WN

Principal trading address: 6 Ironstone Road, Coatbridge, ML5 4WN

At a general meeting of the above-named Company, duly convened and held at Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP on 06 October 2021 the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact:Debbie Wilson, Email: debbie.wilson@btguk.com

Anthony McShane, Director

Ag JH71890