T D WIGHT CONTRACTING LIMITED

Company Number: SC191342

Registered office: Whitrighill St Boswells, Melrose, Roxburghshire, TD6 9DS

Passed:

At a General Meeting of the above-named company, duly convened, and held at Hogg and Thorburn C A, Moat House, 14 Galapark, Galashiels, Scottish Borders, TD1 1EX on 28 March 2023 at 11:00 the following resolutions were passed:

Special Resolutions

1. "That the company be wound up voluntarily"

2. "That the Joint Liquidators be authorised to pay unsecured creditors in full"

3. "That the Joint Liquidators be authorised to distribute any of the company`s assets in specie"

Ordinary Resolutions

4."That licensed Insolvency Practitioners, William Thomson Mercer Cleghorn and Emma Sarah Louise Porter, both of Aver, Chartered Accountants, 21 York Place, Edinburgh, EH1 3EN, be appointed as Joint Liquidators of the company and that they act jointly and severally."

5. "That the Joint Liquidators fees will be in accordance with the signed engagement letter"

Joint Liquidator: W T M Cleghorn (IP number 5148) of Aver, PO Box 24213, Edinburgh, EHI 9AT.

Joint Liquidator: E S L Porter (IP number 9633) of Aver, PO Box 24213, Edinburgh, EHI 9AT.

For further details contact Aver on 0330 555 6155 or at insolvency@aver-ca.com

W.D WIGHT, Chairman of the meeting

Dated: 28 March 2023