PEDEN ROOFING SERVICES LTD.

Company Number: SC254318

Registered office: 1 Nisbet Drive, Prestwick, KA9 2TN

At a General Meeting of the above-named Company, duly convened, and held at William Duncan + Co, 30 Miller Road, Ayr, KA7 2AY on the 9th of November 2023 at 11am 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 Practitioner, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 9 November 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: Allan McLeod

Tel: 0141 535 3133

Email: amcleod@wd-br.co.uk

David Peden, Director