BJM PROJECTS LTD

Company Number: SC426985

Registered office: REGISTERED OFFICE & TRADING ADDRESS: C/O Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ML3 0FT

PASSED: 29 May 2025

At a General Meeting of the Members of the above named company, duly convened and held at New Douglas Park, Cadzow Avenue, Hamilton, ML3 0FT on 29 May 2025 at 2.45pm the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian Wright, (IP No. 9227) and Brian Milne, (IP No. 9381) are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910.

Mark Pollock

Chair of the Meeting

DATE: 29 May 2025