ASCOT ENGINEERING CONTRACTS LIMITED

ASCOT ENGINEERING CONTRACTS LIMITED Company Number: SC526901 Registered office: Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ Principal trading address: Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ Pursuant to chapter 2 of part 13 of the Companies Act 2006, the directors of the Company propose that: 1. resolution 1 is passed as special resolution (Special Resolution); and 2. resolutions 2 and 3 are passed as ordinary resolutions (Ordinary Resolutions). Special resolution 1. That it has been proved (to the satisfaction of this meeting) that the Company cannot by reason of its liabilities continue its business and it is advisable to wind up the same and, accordingly that the Company be wound up voluntarily in accordance with Chapter IV of Part IV of the Insolvency Act 1986. Ordinary resolutions 2. That Geoffrey Isaac Jacobs and Blair Carnegie Nimmo of Interpath Advisory, Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET, be and are hereby appointed as Joint Liquidators of the Company. 3. That any power conferred on the Joint Liquidators by the Company, or by law, be exercisable by them jointly or by either of them alone. Joint Liquidator: Geoffrey Isaac Jacobs (IP number 14590) of c/o Interpath Ltd, 31 Charlotte Square Edinburgh EH2 4ET. Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of c/o Interpath Ltd, 31 Charlotte Square Edinburgh EH2 4ET. Date of Appointment: 08 December 2022 For further details contact Connor Griffin on 01313857922 or at [email protected]

Company Number: SC526901 Name of Company: ASCOT ENGINEERING CONTRACTS LIMITED Nature of Business: Civil engineering Registered office: Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ Principal trading address: Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Geoffrey Isaac Jacobs (IP number 14590) of c/o Interpath Ltd, 31 Charlotte Square Edinburgh EH2 4ET. Liquidator's name and address: Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of c/o Interpath Ltd, 31 Charlotte Square Edinburgh EH2 4ET. Date of Appointment: 08 December 2022 By whom Appointed: Creditors For further details contact Connor Griffin on 01313857922 or at [email protected]