AM DESIGN & BUILD LIMITED

IN LIQUIDATION

Previous Name of Company: WHITEMOSS CONSULTANCY LTD

Company Number: SC400740

Registered office: ADMIRAL HOUSE MONTGOMERY PLACE, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 4BF

At a General Meeting of the above-named company, duly convened and held at 133 Finnieston Street, Glasgow G3 8HB on 18 December 2024 at 10:30 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily” and “that Judith Howson (IP No: 30170) and David McGinness (IP No: 26590), both of AAB Business & Tax Advisory LLP, 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 0141 271 2827 or email restructuring@aab.uk.

DATED THIS 19TH DAY OF DECEMBER 2024

Anthony Cullen

Director