ASHLAR ASSOCIATES LTD

Company Number: SC531694

Registered office: FOREVER YOUNG 13 MAIN ROAD, CUMBERNAULD, GLASGOW, G67 4BT

PASSED: 10 July 2024

At a General Meeting of the Members of the above named company, duly convened and held at New Douglas Park, Hamilton, ML3 0FT on 10 July 2024 at 2.45 pm 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 Ian Wright, (IP No. 9227) is a Licensed Insolvency Practitioner, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up"

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

Megan McGuire

Chair of the Meeting

10 July 2024