ASL HAMILTON LIMITED

Company Number: SC268880

Registered office: Axis House, 12 Auchingramont Road, Hamilton, ML3 6JT

Principal trading address: N/A

The following written resolutions of the members of the above named Company were passed on 31 March 2023, as a Special Resolution and as an Ordinary Resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Angela Hindmarch, Tel: 0141 222 5800, Email: angela.hindmarch@jcca.co.uk

Annette MacKay , Shareholder

05 April 2023

Ag BJ10822