UMBER + OCHRE CONSTRUCTION LTD

Company Number: SC523297

Registered office: Unit 6 Rosemains Steading, Pathhead, EH37 5UQ

Principal trading address: Unit 6 Rosemains Steading, Pathhead, EH37 5UQ

At a General Meeting of the above-named company duly convened and held at 22 Stafford Street, Edinburgh, EH3 7BD on 24 August 2023 at 10.30 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 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 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.”

Further details contact: Heather Thompson, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Samuel Martin Terence O'Regan, Chair

Ag FJ52845