A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED

Name of Company: A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED Company Number: SC270711 Nature of Business: Construction Services Type of Liquidation: Creditors Registered office: 12A Bridgewater Place, Erskine, PA8 7AA Principal trading address: 19 Kyle Road, Irvine Ind. Estate, Irvine, KA12 8JX Liquidator's name and address: Derek Alan Jackson, Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX. Capacity of office holder: Liquidator Office Holder Number: 009505. Date of Appointment: 09 July 2020 By whom Appointed: Creditors via a deemed consent procedure Office holder’s telephone no and email address: 0141 353 3552 [email protected]

A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED Company Number: SC270711 Registered office: 19 Kyle Road, Irvine Industrial Estate, Irvine, KA12 8JX Principal trading address: Trading Address: 19 Kyle Road, Irvine Industrial Estate, Irvine, KA12 8JX 24 January 2020 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that: · resolution 1 below is passed as a special resolution. · resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 24 January 2020, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution. Signed by Archibald J H McKie Date 24 January 2020 For further details contact: Scott McGregor Email: [email protected] Telephone: 0141 353 3552

Name of Company: A MCKIE BUILDING AND ENGINEERING SERVICES LIMITED Company Number: SC270711 Nature of Business: Construction Services Type of Liquidation: Creditors Registered office: 19 Kyle Road, Irvine Industrial Estate, Irvine, KA12 8JX Principal trading address: 19 Kyle Road, Irvine Industrial Estate, Irvine, KA12 8JX Liquidator's name and address: Ian Scott McGregor, Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX. Capacity of office holder: Liquidator Office Holder Number: 008210. Date of Appointment: 24 January 2020 Office holder’s telephone no and email address: 0141 353 3552 [email protected]