Resolutions for Winding-up

City and County of the City of LondonGlasgow CitySomersetBA22 8RN50.95315-2.673821EC3V 9DU51.512817-0.086186G2 2ND55.862583-4.260926Insolvency Act 19862023-09-272023-10-042023-10-062023-10-09TSO (The Stationery Office), customer.services@thegazette.co.uk445766464195

ELITE SCAFFOLDING (SOUTH WEST) LIMITED

(Company Number 05362590)

Registered office: c/o Johnston Carmichael, Office G08 (Ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Principal trading address: 1 Barracks Close, Lufton Trading Estate, Yeovil, BA22 8RN

The following Written Resolutions of the Sole Member of the above named Company were passed on 27 September 2023 as Special and Ordinary Resolutions:

"That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986, Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and disturbing its assets."

Further details contact: Donald McNaught, Tel: 0131 220 2203, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Callum Grant, Tel: 0131 220 2203, Email: callum.grant@jcca.co.uk

Luke Simon Preston, Sole shareholder

4 October 2023

Ag HJ70625