LKS CONSTRUCTION LIMITED

Company Number: SC599181

Registered office: 54 Cowgate, Kirkintilloch, Glasgow, G66 1HN

Principal trading address: 54 Cowgate, Kirkintilloch, Glasgow, G66 1HN

At a General Meeting of the above-named Company, duly convened, and held 54 Cowgate, Kirkintilloch, Glasgow, G66 1HN on the 16 October 2023 notice is hereby given that the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 008368 and 008584) and be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Stanley Smith, Email: Stanley.smith@btguk.com.

Keith Stewart, Director

Ag HJ73290