STEVEN JOINERS LTD.

Company Number: SC242349

Registered office: 49 Rose Street, Thurso, Caithness, KW14 7HW

Principal trading address: N/A

The following Written resolutions of the sole member of Steven Joiners Ltd were passed on 09 May 2022, as a Special resolution and an Ordinary resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon Malcolm MacLure, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Contact details for Liquidator: Tel: 01224 212222, Email: gordon.maclure@jcca.co.uk. Alternative contact: Michael Bruce, Email: michael.bruce@jcca.co.uk

William Leslie Steven , Sole Shareholder

24 May 2022

Ag QH22058