STIRLING GLAZING LTD.

Company Number: SC262649

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: 22 Whitehouse Road, Springkerse Industrial Estate, Stirling, FK7 7SP

At a General Meeting of the above-named Company, duly convened, and held at 2a King Street, Stirling, FK8 1BA, on 25 October 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Fennessey and Blair Milne, both of Azets Holding Limited, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 26690 and 18614) be appointed joint liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel 0141 886 6644. Alternative contact: Graeme Rae, Tel: 0141 886 6644, Email: graeme.rae@azets.co.uk.

Moira Patterson , Director

25 October 2023

Ag HJ73227