Resolutions for Winding-up

East LothianGlasgow CityEH21 7UL55.937618-3.057789G2 2LB55.862322-4.258497INSOLVENCY ACT 1986COMPANIES ACT 20062026-04-142026-04-172026-04-21TSO (The Stationery Office), customer.services@thegazette.co.uk511555629261

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

VISION SHEETMETAL WORK LTD

Company Number: SC397500

Registered office: UNIT 3, BLOCK 3 INVERESK INDUSTRIAL ESTATE, MUSSELBURGH, EH21 7UL

Principal trading address: UNIT 3, BLOCK 3 INVERESK INDUSTRIAL ESTATE, MUSSELBURGH, EH21 7UL

PASSED: 14 April 2026

At a General Meeting of the Members of the above named company, duly convened and held at Unit 3 Block 3, lnveresk Industrial Estate, Musselburgh, EH21 7UL on 14 April 2026 at 10.45am 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 Brian Milne, (IP No. 9381) and Ian Wright, (IP No. 9227) 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.

Kenneth Johnston

Chair of the Meeting

14 April 2026