Resolutions for Winding-up

City of EdinburghSouth LanarkshireEH12 5AY55.949656-3.219404EH2 1LS55.953993-3.201379G74 5BP55.771489-4.2524272021-11-172021-11-202021-11-23TSO (The Stationery Office), customer.services@thegazette.co.uk393331428578

TOTAL DOOR SOLUTIONS LIMITED

IN LIQUIDATION

Company Number: SC689296

Registered office: Registered office / Trading address: 1 Baron Court, Thorntonhall, Glasgow, G74 5BP

At a General Meeting of the above-named Company, duly convened and held at 56-66 Frederick Street, Edinburgh, EH2 1LS on 17 November 2021 at 10am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Eileen Blackburn (IP No 8605) and David McGinness (IP No 26590) of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

For further details contact Jamie Mcilvride on telephone number 0131 243 0179 or email j.mcilvride@frenchduncan.co.uk

DATED THIS 18TH DAY OF NOVEMBER 2021

Toni Graham

Director