AIRTEX STRUCTURAL HEIGHT SPECIALISTS LTD

Company Number: SC586336

Registered office: 28A South Quarry Boulevard, Gorebridge, EH23 4GL

Principal trading address: 28A South Quarry Boulevard, Gorebridge, EH23 4GL

At a General Meeting of the above-named company duly convened and held at 28A South Quarry Boulevard, Gorebridge, Midlothian, EH23 4GL on 09 November 2022 at 3.15 p.m., the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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, effective as at 3.15 p.m. on 9 November 2022 and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be appointed Liquidator of the company for the purposes of the winding-up”.

Further details contact: Heather Thompson, Email: corporate@thomsoncooper.com, Tel: 01383 628800

David George Ritchie, Chair

Ag WH81254