HOUSEHILL FLOORS LTD

Company Number: SC398888

Registered office: 94 Harbour Street, Nairn, IV12 4PG

Principal trading address: 94 Harbour Street, Nairn, IV12 4PG

At a General Meeting of the above-named company, duly convened, and held at Dunardry, Melvaig, Gairloch, IV21 2EA on 01 February 2022, at 11.15 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Kenneth Pattullo, Tel: 01224 602 870, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Duncan Scott McTavish , Director

01 February 2022

Ag NH110874