JOHN MATTHEWS CONSTRUCTION LTD

(Company Number: SC559401)

trading as John Matthews Construction Ltd

Registered Office: 9 Blackhill Crescent, Glasgow G23 5NF

Principal Trading Address: 9 Blackhill Crescent, Glasgow G23 5NF

Nature of Business: Other building completion and finishing

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 14 October 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates Ltd T/a Businessrescueexpert, 47-49 Duke Street, Darlington, County Durham DL3 7SD, Telephone: 01325365950, Email address: admin@businessrescueexpert.co.uk, (John Matthews Construction Ltd Resolutions).

John Matthews, Director

Tuesday 14 October 2025