DTA CHARTERED ARCHITECTS LIMITED

DTA CHARTERED ARCHITECTS LIMITED Company Number: SC316432 Registered office: 9 Montgomery Street, East Kilbride, Glasgow, Scotland, G74 4JS Principal trading address: 9 Montgomery Street, East Kilbride, Glasgow, Scotland, G74 4JS 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. resolution 2 and 3 are passed as ordinary resolution (Ordinary Resolution). 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 that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution 2. That Alistair McAlinden and Blair Carnegie Nimmo of lnterpath Advisory, 319 St Vincent Street, Glasgow, G2 5AS, 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: Alistair McAlinden (IP number 21950) of Interpath Advisory, 319 St Vincent Street, Glasgow, G2 5AS. Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of Interpath Advisory, 319 St Vincent Street, Glasgow, G2 5AS. Date of Appointment: 17 January 2022 For further details contact Natasha Hassard on 0141 648 4362 or at [email protected] SECTION 85(1) INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION

Company Number: SC316432 Name of Company: DTA CHARTERED ARCHITECTS LIMITED Nature of Business: Architectural activities Registered office: 9 Montgomery Street, East Kilbride, Glasgow, Scotland, G74 4JS Principal trading address: 9 Montgomery Street, East Kilbride, Glasgow, Scotland, G74 4JS Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Alistair McAlinden (IP number 21950) of Interpath Advisory, 319 St Vincent Street, Glasgow, G2 5AS. Liquidator's name and address: Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of Interpath Advisory, 319 St Vincent Street, Glasgow, G2 5AS. Date of Appointment: 17 January 2022 By whom Appointed: Creditors For further details contact Natasha Hassard on 0141 648 4362 or at [email protected] NOTICE OF APPOINTMENT OF LIQUIDATOR PURSUANT TO SECTION 100 OF THE INSOLVENCY ACT 1986