CALLUM JOINERY LIMITED

Company Number: SC633393

Registered office: Block 3 Inveresk Industrial Estate, Musselburgh, EH21 7UL

Principal trading address: Block 3 Inveresk Industrial Estate, Musselburgh, EH21 7UL

At a General Meeting of the above-named company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 08 April 2022 at 3.45 pm, the following resolutions were duly passed as a Special Resolution and Ordinary Resolution:

“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, and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Callum Smith, Chair

Ag PH11079