WILLIAM WHITEFIELD & SONS (BUILDERS) LIMITED

(“the Company”) – In Members’ Voluntary Liquidation

Company Number: SC100758

Registered office: 47 Coalburn Road, Coalburn, Lanark, ML11 0LH

At a General Meeting of the Company, duly convened and held at 12:15pm on 25 September 2024 at 133 Finnieston Street, Glasgow G3 8HB the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily’’ and ‘’that David McGinness (IP No: 26590) and Judith Howson (IP No 30170), both of AAB Business & Tax Advisory LLP, 133 Finnieston Street, Glasgow, G3 8HB, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

For further details contact Steven Rodden on telephone 0141 221 2984, or by email at steven.rodden@aab.uk.

DATED THIS 25TH DAY OF SEPTEMBER 2024

William Whitefield

Director