JKR CONTRACTS LTD

Company Number: SC260122

Registered office: 4 Butler Wynd, Bellshill, Lanarkshire, ML4 3DH

At a General Meeting of the above-named Company, duly convened, and held at 4 Butler Wynd, Bellshill, North Lanarkshire, ML4 3DH, United Kingdom on the 23 August 2024 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Annette Menzies, Licensed Insolvency Practitioners, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company".

Date of appointment: 23 August 2024

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Kim Wilson

Tel: 0141 535 3133

Email: kwilson@wd-br.co.uk

Janis Rankin, Director