L&S VENTILATION ENGINEERS LIMITED

Name of Company: L&S VENTILATION ENGINEERS LIMITED Trading Name: L&S Ventilation Company Number: SC362906 Nature of Business: Design & Manufacture of Ventilation Systems Type of Liquidation: Creditors Registered office: 58 Glasgow Street, Ardrossan, KA22 8EH Principal trading address: 58 Glasgow Street, Ardrossan, KA22 8EH 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: 6 September 2023 By whom Appointed: Members & Creditors Office holder’s telephone no and email address: 0141 353 3552 [email protected]

L&S VENTILATION ENGINEERS LIMITED Company Number: SC362906 Registered office: 58 Glasgow Street, Ardrossan, KA22 8EH Principal trading address: Trading Address: 58 Glasgow Street, Ardrossan, KA22 8EH 6 SEPTEMBER 2023 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 Derek A Jackson 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 6 September 2023, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Gregor Stewart for and on behalf of Stewart Solutions Group Ltd Date 6 September 2023 For further details contact: Derek Jackson IP number: 9505 Email: [email protected] Telephone: 0141 353 3552