ULTIMATE HOME SERVICES (SCOTLAND) LIMITED

Company Number: SC579723

Registered office: 17 FLOWERHILL STREET, AIRDRIE, ML6 6AP

PASSED: 07 October 2022

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 07 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 Willam Wright and Scott Milne, (IP No. 9227) and (IP No. 17012), are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, 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

Peter Swandells

Chair of the Meeting

07 October 2022