HOME SYSTEMS SCOTLAND LIMITED

Company Number: SC607857

Registered office: Level 4 Suite 4, Union Point, Blaikies Quay, Aberdeen, AB11 5PW

Principal trading address: Level 4 Suite 4, Union Point, Blaikies Quay, Aberdeen, AB11 5PW

At a General Meeting of the above-named company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD on 07 May 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Kristopher Gibson, Director

Ag QJ23074