Resolutions for Winding-up

Dundee CityDD1 4QB56.455744-2.977404DD1 5EG56.461838-2.979281DD3 0AA56.487267-2.989144INSOLVENCY ACT 19862024-09-042024-09-092024-09-10TSO (The Stationery Office), customer.services@thegazette.co.uk470042329012

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

WEST PORT ELECTRICAL REPAIRS LTD

Company Number: SC632741

Registered office: Unit Gf 2c Old Mill Complex, Brown Street, Dundee, DD1 5EG

Principal trading address: Unit Gf 2c Old Mill Complex, Brown Street, Dundee, DD1 5EG

At a General Meeting of the above-named Company, duly convened, and held at 16 Gillburn Road, Dundee, Angus, DD3 0AA on 4 September 2024 at 3pm on 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 Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company''.

Date of appointment: 4 September 2024

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Lynn Barr

Tel: 01382 200055

Email: Lynn.Barr@hlca.co.uk

Dale Summerton, Director