BUILDRIGHT GROUP LTD

Company Number: SC577361

Registered office: Unit 9 Welton Business Park, Welton Road, Blairgowrie, PH10 6HE

Principal trading address: Unit 9 Welton Business Park, Welton Road, Blairgowrie, PH10 6HE

At a General Meeting of the above-named Company, duly convened, and held at Dowlings, Perth Road, Blairgowrie, PH10 6EN on the 18 April 2023 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies, Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 18 April 2023

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Darren Wilson, Director