GIBSON JOINERY LTD

Company Number: SC594965

Registered office: 5 Meetinghouse Drive, Tranent, EH33 2HT

Principal trading address: 5 Meetinghouse Drive, Tranent, EH33 2HT

At a general meeting of the above-named company, duly convened, and held at 12.00pm on 13 May 2024, the following resolutions were passed:

Special resolution

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 the same and accordingly that the company be wound up voluntarily.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact: 02892 448114 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 12:00

Date of Resolution: 13 May 2024

Graham Gibson, Chairman