MCNIVEN CONSTRUCTION (SCOTLAND) LIMITED

Company Number: SC459383

Registered office: REGISTERED OFFICE AND FORMER TRADING ADDRESS: 4 FINGASK PLACE, ST. MADOES, GLENCARSE, PERTH, PH2 7TX

PASSED: 13 May 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 13 May 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 WilliamWright, (IP No. 9227) Licensed Insolvency Practitioner, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

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

Signed ...............................................................

Name in full Cherie McNiven

Chair of the Meeting

DATE: 13 May 2022