ELLIOT CONSTRUCTION LTD

Company Number: SC614664

Registered office: 37 Rosslyn Avenue, East Kilbride, G74 4BS

Principal trading address: 37 Rosslyn Avenue, East Kilbride, G74 4BS

At a General Meeting of the above-named Company, duly convened, and held at Union Street, Saltcoats, KA21 5LL on 23 October 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the company be wound up voluntarily and that Margo McLenan, of McLenan Corporate Solutions Limited, 1 Union Street, Saltcoats, KA21 5LL, (IP No 22970) be appointed Liquidator of the Company.”

Further details contact: Tel: 0300 303 4494, Email: margo@mclenancorporate.com. Alternative contact: Helen Vogan, Email: helen@mclenancorporate.com

Alistair Elliot, Director

Ag HJ72820