EASTBURGH CONSTRUCTION LTD.

Company Number: SC272064

Registered office: 23 Winton Way, Tranent, East Lothian EH33 2QD

Principal trading address: 23 Winton Way, Tranent, East Lothian EH33 2QD

At a General Meeting of the above-named Company, duly convened, and held at 1 Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, on 24 February 2023, the following written resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Duncan Raggett, of AAB, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, (IP No. 22796) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details for Liquidator, Tel: 0131 357 6666, Email: restructuring@aab.uk. Alternative contact: Nicola Rollings, Tel: 01224 625111

Steven McDonald , Chair

24 February 2023

Ag AJ120496