HOGG DEVELOPMENTS LIMITED

Company Number: SC537162

Registered office: OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA

Principal trading address: TRADING ADDRESS: 36-38 MOUNT STEWART STREET, CARLUKE, ML8 5EB

PASSED: 03 October 2022

At a General Meeting of the Members of the above named company, duly convened and held at 36-38 Mount Stewart Street, Carluke, ML8 5EB on 03 October 2022 at 11.15am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright (IP No. 9227) and Scott Milne (IP No. 17012) Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Robert Dyet Hogg

Chair of the Meeting

03 October 2022