A.G. GRANT CONSTRUCTION LTD.

Company Number: SC228847

Registered office: Pavilion 2 Finnieston Business Park,Minerva Way,Glasgow,G3 8AU

Principal trading address: 48 Arrotshole Road, East Kilbride, Glasgow, South Lanarkshire, G74 5DN

At a General Meeting of the above-named Company, duly convened, and held at 48 Arrotshole Road, East Kilbride, Glasgow, South Lanarkshire, G74 5DN, United Kingdom on the 18 July 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 July 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

Alan Grieve, Director