ABSOLUTE FLOORCARE LIMITED

Company Number: SC566767

Registered office: 3 Drum Well, Cupar Muir, Cupar, KY15 5SR

Principal trading address: 3 Drum Well, Cupar Muir, Cupar, KY15 5SR

At a General Meeting of the above-named company duly convened and held at 3 Drum Well, Cupar Muir, Cupar, KY15 5SR on 27 April 2023 at 11.15 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this 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, effective as at 11.15 am on 27 April 2023 and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be appointed Liquidator of the company for the purposes of the winding-up.”

Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

Alexander James Pearson, Chair

Ag BJ12858