CG FIRE & SECURITY LIMITED

Company Number: SC635640

Registered office: 54 Cowgate, Kirkintilloch, Glasgow, G66 1HN

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at 54 Cowgate, Kirkintilloch, Glasgow, G66 1HN on 22 March 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 details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Tania Wilson, Email: tania.wilson@btguk.com

Craig Gilmour, Director

Ag OH123261