M.K.M SLATING LIMITED

Company Number: SC515092

Registered office: 87b Main Street, Alford, Aberdeenshire, AB33 8AD

Principal trading address: 87b Main Street, Alford, Aberdeenshire, AB33 8AD

At a General Meeting of the above-named company, duly convened, and held at 87b Main Street, Alford, Aberdeenshire, AB33 8AD on 23 April 2025 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kenneth Robert Craig, of Begbies Traynor (Central) LLP, Suite H, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP No: 008584) be and is hereby appointed Liquidator of the Company.”

Further details contact: Kenneth Robert Craig, Tel: 01224 602870, Email: aberdeen@btguk.com. Alternative contact: Andrew Baxter, Tel: 01224 602870, Email: andrew.baxter@btguk.com

Mark Kevin McCubbin, Director

Ag BK13434