DODSON MACRAE (HARDWOOD STRUCTURES) LTD.

(Company Number 02511444)

Registered office: 17 Queens Lane, Newcastle Upon Tyne, NE1 1RN

Principal trading address: Trinity Gask, Auchterarder, Perthshire, PH3 1LG

At a General Meeting of the Members of the above-named Company held on 28 February 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo (IP No. 008368) of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA and Gillian Margaret Sayburn (IP No. 10830) of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. or alternatively to Charlene Carson by email at charlene.carson@btguk.com

Hamish Ian Macrae, Chair

28 February 2023

Ag AJ120605