JOHNSTON FIREPLACE INSTALLERS (AYRSHIRE) LIMITED

Company Number: SC598189

Registered office: IAIS Level One, 211 Dumbarton Road, Glasgow, G11 6AA

Principal trading address: Director’s home address

At a General Meeting of the above Company, duly convened, and held at 10-14 West Nile Street, Glasgow, G1 2PP,on 02 February 2022 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 8368 and 8584), be appointed Joint Liquidators of the Company and that they act jointly and severally”.

Further information about the liquidation is available from: Kenneth Wilson Pattullo and Kenneth Robert Craig of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Tania Wilson, Tel: 0141 222 2230, Email: tania.wilson@btguk.com

Craig Johnston, Director

Ag NH111393