JOHNSTONE PROJECTS LIMITED

Company Number: SC358370

Registered office: 2 Raeside Way, Newton Mearns, Glasgow G77 6YL

Principal trading address: 2 Raeside Way, Newton Mearns, Glasgow G77 6YL

Written resolutions were passed on 22 March 2022 pursuant to the provisions of the Companies Act 2006 as a special resolution and ordinary resolution of the Company:

“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.”

Contact details for Joint Liquidators, Tel: 0141 222 2230; Email: glasgow@btguk.com. Alternative contact: Louise Lawlor, Email: louise.lawlor@btguk.com

Stephen Johnstone, Director

Ag OH122520