ARNOTT CONTRACTS LIMITED

Company Number: SC046404

Registered office: 8b Dalhousie Street, Carnoustie, DD7 6EJ

Principal trading address: 8b Dalhousie Street, Carnoustie, DD7 6EJ

At a General Meeting of the above-named Company, duly convened, and held at Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ on the 22 September 2022 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell , Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 22 September 2022

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: Shona.Campbell@hlca.co.uk

Alternative contact: Hannah Steel

Tel: 01382 200055

Email: Hannah.Steel@hlca.co.uk