MACKENZIE CONTRACTORS LTD

IN LIQUIDATION

Company Number: SC781540

Registered office: Flat 2 Station Road, Birnam, Dunkeld, PH8 0DS

At a General Meeting of the above-named Company, duly convened and held at Flat 2 Station Road, Birnam, Dunkeld, PH8 0DS on 8 March 2024 at 11am 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, and that they be authorised to act either jointly or separately.”

For further details contact Craig Fisher on telephone number 0141 221 2984 or email fd-Gcorp@aab.uk

DATED THIS 9TH DAY OF MARCH 2024

Director