FERGUSON FENCING AND LANDSCAPING LTD

Company Number: SC663717

Registered office: 1 OLD QUARRY ROAD, STEVENSON, KA20 3HS

Principal trading address: 5 OLD QUARRY RD, STEVENSTON, KA20 3HS

PASSED: 06 February 2023

At a General Meeting of the Members of the above named company, duly convened and held at 1 Old Quarry Road, Stevenson, KA20 3HS on 06 February 2023 at 9.45am 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

Tracy Ferguson

Chair of the Meeting

6 February 2023