D.M. HUGHES (TILING) LIMITED

IN LIQUIDATION

Company Number: SC128999

Registered office: UNIT 16 COTTON STREET INDUSTRIAL ESTATE, 198 SWANSTON STREET, DALMARNOCK, G40 4HW

At a General Meeting of the above-named Company, duly convened and held at 133 Finnieston Street, Glasgow G3 8HB on 28 February 2024 at 11:00 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily" and "that David McGinness (IP No 26590) of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator of the Company."

For further details contact Steven Rodden on telephone number 0141 271 2827 or email fd-gcorp@aab.uk

DATED THIS 29TH DAY OF FEBRUARY 2024

Director

29 February 2024