G L (CONTRACTS) LIMITED

Company Number: SC306913

Registered office: 8 Newfield Road, Elgin, Moray, IV30 4DA

Principal trading address: 8 Newfield Road, Elgin, Moray, IV30 4DA

At a General Meeting of the above-named Company, duly convened, and held at 8 Newfield Road, Elgin, Moray, IV30 4DA, on 14 October 2022, at 2.15 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Joint Liquidators, Tel: 01224 602 870; Email: ken.pattullo@btguk.com Alternative contact: Corina Popovici, Email: corina.popovici@btguk.com

Gregor Roderick Lister , Director

14 October 2022

Ag VH72310