NMC DRAINAGE LTD

Company Number: SC195871

Registered office: 140 Old Gartloch Road, Gartcosh, Glasgow, G69 8EH

Principal trading address: TRADING ADDRESS: 140 Old Gartloch Road, Gartcosh, Glasgow, G69 8EH

4 NOVEMBER 2021

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company propose that:

• resolution 1 below is passed as a special resolution.

• resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 4 November 2021, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Norman McShannock

Signed by Margaret McShannock

Date 4 November 2021

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552