Resolutions for Winding-up

Dundee CityCity of EdinburghDD1 4QB56.455744-2.977404EH9 1UH55.936731-3.181058INSOLVENCY ACT 19862024-10-222024-10-242024-10-25TSO (The Stationery Office), customer.services@thegazette.co.uk473488329032

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

NICHOLSON BROS.(ELECTRICAL CONTRACTORS) LIMITED

Company Number: SC102341

Registered office: 6a Grange Road, Edinburgh, EH9 1UH

Principal trading address: 6a Grange Road, Edinburgh, EH9 1UH

At a General Meeting of the above-named Company, duly convened, and held at 6a Grange Road, Edinburgh, EH9 1UH on 22 October 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 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: 22 October 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: Amr Saad

Tel: 01382 200055

Email: amr.saad@hlca.co.uk

Arlene Bruce, Director