Resolutions for Winding-up

Glasgow CityG2 2LB55.862322-4.258497COMPANIES ACT 20062024-09-022024-09-032024-09-06TSO (The Stationery Office), customer.services@thegazette.co.uk469656429011

THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

(PURSUANT TO CHAPTER 2 OF PART 13 OF THE COMPANIES ACT 2006)

OF

THE ULTIMATE PROPERTY & MAINTENANCE GROUP LIMITED

Company Number: SC724972

PASSED 02 September 2024

At a General Meeting of the Members of the above-named company duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 02 September 2024 the following resolution was passed as a 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 same and, accordingly, that the company be wound up voluntarily"

Susan Williams

Chair of Meeting