Resolutions for Winding-up

Glasgow CitySouth AyrshireG2 6NU55.861354-4.259832KA7 1EH55.461602-4.634675INSOLVENCY ACT 19862024-10-282024-10-302024-11-01TSO (The Stationery Office), customer.services@thegazette.co.uk474029429035

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

ECONSTRUCT ESTATES SEAFIELD LIMITED

Company Number: SC489731

Registered office: 64 Wellington Chambers, Ayr, KA7 1EH

Principal trading address: 64 Wellington Chambers, Ayr, KA7 1EH

At a General Meeting of the above-named Company, duly convened, and held at 64 Wellington Chambers, Ayr, KA7 1EH on the 28 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 Annette Menzies, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 28 October 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: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Robin Ghosh, Director