ULTIMATE GAS & PLUMBING SERVICES LIMITED

Company Number: SC596062

Registered office: 17 FLOWERHILL STREET, AIRDRIE, ML6 6AP

Principal trading address: 17 FLOWERHILL STREET, AIRDRIE, ML6 6AP

PASSED: 15 March 2022

At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 15 March 2022 at 11.15am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily''.

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian Wright, (IP No. 9227), and Scott Milne (IP No. 17012), Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be and are hereby appointed joint liquidators for the purposes of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Peter Swandells

Chair of the Meeting

DATE: 15 March 2022