ROSS DOYLE JOINERY LTD

Company Number: SC597549

Registered office: C/O McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE

Principal trading address: Unit 1, Green Street Lane Business Park, 52 Green Street Lane, Ayr, KA8 8BE

At a General Meeting of the above-named Company, duly convened, and held at McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE on 04 March 2022 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the company be wound up voluntarily and that Margo McLenan, of McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE, (IP No 22970) be appointed Liquidator of the Company.”

Further details contact: Tel: 0300 303 4494, Email: margo@mclenancorporate.com. Alternative contact: Arkadiusz Dragula, Case Administrator, Tel: 0300 303 4494, Email: arkadiusz @mclenancorporate.com.

Ross Doyle, Director

Ag OH121528