Resolutions for Winding-up

Southend-on-SeaNa h-Eileanan an IarHS1 2HN58.216715-6.381222SS1 1AN51.5362230.711691Insolvency Act 1986Companies Act 20062021-11-042021-11-092021-11-12TSO (The Stationery Office), customer.services@thegazette.co.uk392536628573

M. MCLEMAN ELECTRICAL LTD

Company Number: SC596519

Nature of business: Electrical installation

Registered office: 21 Torquil Terrace, Stornoway, HS1 2HN

Principal trading address: 21 Torquil Terrace, Stornoway, HS1 2HN

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

M. Mcleman Electrical Ltd

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 4 November 2021:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom be and is hereby appointed liquidator of the company".

Dated: 4 November 2021

Michael McLeman

Chair of the meeting

Name of Insolvency Practitioner: Deborah Ann Cockerton

Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom

IP Number: 9641

Contact Name: Keely Edwards

Email Address: keelyedwards@dcabr.co.uk

Telephone Number: 01702 344558