KELLAN CONSTRUCTION LIMITED

Company Number: SC430245

Registered office: 1 Union Street, Saltcoats, KA21 5LL

Principal trading address: Glenside Topfauld Farm, Blackford, Auchterarder, Perthshire, PH4 1QU

At a General Meeting of the above-named Company, duly convened, and held at McLenan Corporate, 1 Union Street, Saltcoats, KA21 5LL on 11 April 2024 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“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 adviable to wind up same and, accordingly, that the Company be wound up voluntarily and that Margo McLenan, of McLenan Corporate, 1 Union Street, Saltcoats, KA21 5LL, (IP No 22970) be appointed Liquidator of the Company.”

Further details contact: Margo McLenan, Tel: 0300 303 4494, Email: margo@mclenancorporate.com. Alternative contact: Jamie Quigley, Tel: 01294 441609, Email: jamie@mclenancorporate.com

Angela Karen McKechnie, Chair

Ag PJ11834