CLYDE INSULATION CONTRACTS (UK) LIMITED

CLYDE INSULATION CONTRACTS (UK) LIMITED Company Number: SC128650 Registered office: C/O Millar & Bryce Ltd, Floor 4, Ocean Point 1, 94 Ocean Drive, Leith, Edinburgh, EH6 6JH Principal trading address: 9 Craig Leith Road, Stirling, FK7 7LQ At a General Meeting of the above named Company, duly convened and held within the offices of Armstrong Watson LLP, 24 Blythswood Square, Glasgow, G2 4BG on 18 March 2019 the following Special Resolution and Ordinary Resolutions were duly passed: “That it has been proved, to the satisfaction of this Meeting, that the Company cannot by reason of its liabilities, continue its business and that the Company be wound-up voluntarily and that Mark Ranson and Daryl Warwick, both of Armstrong Watson LLP, 24 Blythswood Square, Glasgow, G2 4BG, (IP Nos. 9299 and 9500) be, and are hereby, appointed Joint Liquidators of the Company and are empowered to act jointly and severally in all matters.” For further details contact: Julie MacAndie, Tel: 0141 233 0745, Email: [email protected] Michael John Dyson, Director Ag EG121360

Company Number: SC128650 Name of Company: CLYDE INSULATION CONTRACTS (UK) LIMITED Nature of Business: Dormant Type of Liquidation: Creditors Registered office: 1st Floor, 24 Blythswood Square, Glasgow, G2 4BG Principal trading address: 9 Craig Leith Road, Stirling, FK7 7LQ Liquidator's name and address: Mark Ranson and Daryl Warwick, both of Armstrong Watson LLP, 1st Floor, 24 Blythswood Square, Glasgow, G2 4BG. Office Holder Numbers: 9299 and 9500. For further details contact: Julie MacAndie, Tel: 0141 233 0745, Email: [email protected] Date of Appointment: 18 March 2019 By whom Appointed: Members and Creditors Ag EG121360

CLYDE INSULATION CONTRACTS (UK) LIMITED Company Number: SC128650 Registered office: C/O Millar & Bryce Ltd, Floor 4, Ocean Point 1, 94 Ocean Drive, Leith, Sheffield, S35 2PH Principal trading address: 9 Craig Leith Road, Stirling, FK7 7LQ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986, that a Meeting of Creditors of the above Company will be held within the offices of Armstrong Watson LLP, 24 Blythswood Square, Glasgow, G2 4BG, on 18 March 2019, at 11.30 am, for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection within the offices of Armstrong Watson LLP, 24 Blythswood Square, Glasgow, G2 4BG, during the two business days preceding the above Meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. For further details contact Julie MacAndie by telephone (DDI: 0141 233 0745) or email ([email protected]) Mike Dyson, Director 05 March 2019 Ag EG120479