LINELL ENERGY SERVICES STEEL COMPANY LTD

Company Number: SC558610

Registered office: RUSSELL STREET, JOHNSTONE, RENFREWSHIRE, PA5 8BZ

Principal trading address: RUSSELL STREET, JOHNSTONE, RENFREWSHIRE, PA5 8BZ

PASSED: 24 March 2023

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 24 March 2023 at 12 noon 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 Scott Milne, (IP No. 17012) and Ian Wright, (IP No. 9227), Licensed Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

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

Michael Elliot

Chair of the Meeting

DATE: 24 March 2023