ASPIRE CONSTRUCTION (SCOTLAND) LTD

Company Number: SC567391

Registered office: REGISTERED OFFICE & FORMER TRADING ADDRESS: CALDER MANOR BROWNIESIDE ROAD, PLAINS, AIRDRIE, ML6 8NP

PASSED: 26 June 2025

At a General Meeting of the Members of the above named company, duly convened and held at Calder Manor Brownieside Road, Plains, Airdrie, ML6 8NP on 26 June 2025 at 4.15pm 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

Gary Fraser

Chair of the Meeting

DATE: 26 June 2025