G L ROOFING LIMITED

Company Number: SC323695

Registered office: Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Principal trading address: New Alderston House, 3 Dove Wynd, Strathclyde Business Park, Bellshill, ML4 3FB

At a General Meeting of the above-named Company, duly convened, and held at New Alderston House, 3 Dove Wynd, Strathclyde Business Park, Bellshill, ML4 3FB, on 27 July 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. 008368 and 008584) 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: Drew Campbell, Tel: 0141 222 2230, Email: Drew.Campbell@btguk.com

Chris Leavy, Director

Ag TH50485