J P JOINERS & DRYLINERS LTD

Company Number: SC404380

Passed: 28 September 2022

At a General Meeting of the above-named company, duly convened, and held at 224 Mill Street, Rutherglen, Glasgow, South Lanarkshire, G73 2NF on the 28 September 2022 the following resolutions were passed; No 1 as a special resolution and No 2 as an ordinary resolution :-

RESOLUTIONS

1. "That the company be wound up voluntarily" and

2. That Annette Menzies , Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the company

Joseph Blair

Chair of Meeting

28 September 2022