KINDBUILD LIMITED

Company Number: SC219520

Registered office: 30 Miller Road, Ayr, South Ayrshire, KA7 2AY

Principal trading address: Mansefield Heights, New Cumnock, KA18 4DY

At a General Meeting of the above-named Company, duly convened, and held at 30 Miller Road, Ayr, South Ayrshire, KA7 2AY, United Kingdom on the 31 October 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 Steven Wright, Licensed Insolvency Practitioners, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 31 October 2023

Further information about the liquidation is available from:

Steven Wright, IP Number 509 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

John Campbell, Director