Resolutions for Winding-up

Glasgow CityG15 8TE55.906161-4.368082G2 6NU55.861354-4.259832INSOLVENCY ACT 19862023-08-292023-09-062023-09-08TSO (The Stationery Office), customer.services@thegazette.co.uk443560728857

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

MACQUEEN HEATING SERVICES LTD

Trading Name: The Boiler Repair Man

Company Number: SC518913

Registered office: Unit 2 Dalsetter Business Centre, 42 Dalsetter Avenue, Glasgow, G15 8TE

Principal trading address: Unit 2 Dalsetter Business Centre, 42 Dalsetter Avenue, Glasgow, G15 8TE

At a General Meeting of the above-named Company, duly convened, and held at 18 Bothwell Street, Glasgow, G2 6 NU on the 29 August 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: 29 August 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

Andrew MacQueen, Director