JOINT VENTURE SCAFFOLDING LTD

Company Number: SC511179

Registered office: RIGHEAD COURT GOIL AVENUE, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, ML4 3LQ

Principal trading address: RIGHEAD COURT GOIL AVENUE, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, ML4 3LQ

PASSED: 31 October 2022

At a General Meeting of the Members of the above named company, duly convened and held at Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, ML4 3LQ on 31 October 2022 at 2.15pm 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 Wright and Scott Milne, (IP No. 9227 and IP No. 17012) Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed joint liquidators for the purposes of such winding up".

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

Seref Zengin

Chair of the Meeting

DATE: 31 October 2022