CLASS WINDOWS & CONSERVATORIES (SCOTLAND) LTD.

Company Number: SC204208

Registered office: Block 4 Units 2 & 3, Springkerse Industrial Estate, Munro Road, Stirling, FK7 7UU

Principal trading address: Block 4 Units 2 & 3, Springkerse Industrial Estate, Munro Road, Stirling, FK7 7UU

At a General Meeting of the above-named company, duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB on 12 December 2023 at 10.15 am, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up same, and accordingly that the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be appointed Liquidator of the Company for the purposes of the winding-up.”

Contact details: Jemma Kirk, Email: corporate@thomsoncooper.com; Tel: 01383 628800

Stuart Paterson Sangster, Chair

Ag LJ91219