Resolutions for Winding-up

Glasgow CitySouth LanarkshireG2 6NU55.861354-4.259832G75 0YA55.749707-4.170875INSOLVENCY ACT 19862024-12-232025-01-072025-01-10TSO (The Stationery Office), customer.services@thegazette.co.uk478730629065

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

ETS TECHNICAL SERVICES LTD

Company Number: SC439348

Registered office: 14 Stroud Road, East Kilbride, G75 0YA

Principal trading address: 14 Stroud Road, East Kilbride, G75 0YA

At a General Meeting of the above-named Company, duly convened, and held at 14 Stroud Road, East Kilbride, G75 0YA on the 23 December 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: 23 December 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

Hugh Campbell, Director