TIMBERFRAME AUTOMATION CONSULTANCY LTD

Company Number: SC644694

Registered office: c/o bk plus Limited, 41 Dundee Road West, Dundee, DD5 1NB

Principal trading address: 59 Frederick Street, Dundee, Angus, DD3 9DE

Place of meeting: 59 Frederick Street, Dundee, Angus, DD3 9DE.

Date of meeting: 27 February 2026.

Time of meeting: 11:15 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Mr Brian Morrison, Director

Date of Appointment: 27 February 2026

Joint Liquidator's Name and Address: Angela Paterson (IP No. 14130) of bk plus Limited, 41 Dundee Road West, Dundee, DD5 1NB. Telephone: 01382 480 488.

Joint Liquidator's Name and Address: David Meldrum (IP No. 30234) of bk plus Limited, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ.

For further information contact Chloe-Jane Birch at the offices of bk plus Limited on 01922 922 050, or chloe-jane.birch@bkplus.co.uk.

4 March 2026