JHH ENGINEERING LIMITED

Name of Company: JHH ENGINEERING LIMITED Company Number: SC174529 Nature of Business: Other building completion and finishing Type of Liquidation: Members Registered office: The Mechanics Workshop, New Lanark, Lanark, ML11 9DB Liquidator's name and address: Eileen Blackburn, French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY Office Holder Number: 8605. Date of Appointment: 1 April 2021 By whom Appointed: Members PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

JHH ENGINEERING LIMITED Company Number: SC174529 Registered office: THE MECHANICS WORKSHOP, NEW LANARK, LANARK, ML11 9DB Principal trading address: FORMER TRADING ADDRESS: 21 KILNFORD DRIVE, DUNDONALD, KA2 9ES The following special and ordinary resolutions were duly passed by Member by Written Resolution on 1 April 2021:- "That pursuant to Section 84(1)(b) of the INSOLVENCY ACT 1986 the Company be wound up voluntarily." "That pursuant to Sections 84(1) and 91 of the INSOLVENCY ACT 1986 Eileen Blackburn, of French Duncan Restructuring and Debt Advisory, 56 Palmerston Place, Edinburgh, EH12 5AY be and is hereby appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets." Further information regarding this case is available by emailing Sonya Stevenson [email protected] or telephoning Sonya Stevenson on telephone number 0131 243 0199 Director 1 April 2021 COMPANIES ACT 2006 SPECIAL RESOLUTION OF