CLYDEBANK DEVELOPMENTS LIMITED

Company Number: SC107701

Registered office: St. Georges Building C/O Sk And Co Accountants, 5 St. Vincent Place, Glasgow, G1 2DH

Principal trading address: N/A

The following written resolutions of the members of Clydebank Developments Limited were passed on 15 July 2024, by special and ordinary resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0141 222 5800 or Email: donald.mcnaught@jcca.co.uk. Alternative contact: Gemma Mulgrew, Tel: 0141 222 5800 or Email: gemma.mulgrew@jcca.co.uk

Maureen Graham , Executor of the Estate of Andrew McIlhargey

15 July 2024

Ag SJ41654