AWM GLASS DESIGN LIMITED

Company Number: SC436830

Passed: 25 November 2021

At a general meeting of the Members of the above-named company, duly convened, and held at 5 Ryefield Road, Barmulluch, Glasgow, G21 3LF on 25 November 2021, the following resolutions were passed by the Members, 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. “That the Company be wound up voluntarily” and

2. That Brian Milne of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB, be appointed Liquidator of the Company”

Chair of Meeting

25 November 2021