TES BUILDING SOLUTIONS LIMITED

(Company Number: SC622986)

trading as TES Building Solutions Limited

Registered Office: 46 Crofton Wynd, Airdrie ML6 7GL Scotland

Principal Trading Address: 46 Crofton Wynd, Airdrie ML6 7GL Scotland

Nature of Business: 43290 - Other construction installation

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 31 May 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily"

2. (Ordinary Resolution) "That Dean Smith of Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside, PR9 0JP, be appointed Liquidator of the Company for the purposes of the winding-up"

For further details, please contact: Dean Andrew Smith, (9596), Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside PR9 0JP, Telephone: 0161 706 1300, Email address: d.smith@resolvefinancial.co.uk.

Jonathan William Travers, Chairman