MORGAN JOHNSON PROJECTS LTD

Company Number: SC366700

Registered office: MERLIN HOUSE MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, G52 4XZ

Principal trading address: MERLIN HOUSE MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, G52 4XZ

PASSED: 15 June 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 15 June 2023 at 3:00pm 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 William Wright, 9227 are 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

David Gary Sharp

Chair of the Meeting

DATE: 15 June 2023