E-TECH ELECTRICAL & INFRARED SYSTEMS LIMITED

Company Number: SC533052

Registered office: Unit 23 Lime Road, Broadmeadow Industrial Estate, West Dunbartonshire, Dumbarton, G82 2RP

At a General Meeting of the above-named Company, duly convened, and held at William Duncan (Business Recovery) Limited, 18 Bothwell Street, Glasgow, G2 6NU on the 10th day of October 2022 at 11.30am the following resolutions were passed;

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

Resolutions

“That the Company be wound up voluntarily” and “That Steven Wright, Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 10 October 2022

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Allan McLeod

Tel: 0141 535 3133

Email: amcleod@wd-br.co.uk

Vincent Paul Kelly, Director