FORTH VALLEY M&E ENGINEERS LIMITED

Company Number: SC635321

Registered office: UNIT 3 DALGRAIN INDUSTRIAL ESTATE, GRANGEMOUTH, FK3 8EB

Principal trading address: UNIT 3 DALGRAIN INDUSTRIAL ESTATE, GRANGEMOUTH, FK3 8EB

PASSED: 27 March 2024

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 27 March 2024 at 1.45pm the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the 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".

Thereafter, the following Ordinary Resolution was duly passed:

"That Craig Morrison, (IP No. 29450) and Ian Wright, (IP No. 9227), Licensed Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

James Campbell

Chair of the Meeting

27 March 2024