THISTLE INSULATION LTD

THISTLE INSULATION LTD Company Number: SC642428 Registered office: 8 DEACONSBANK CRESCENT, THORNLIEBANK, GLASGOW, G46 7UR Principal trading address: TRADING ADDRESS: 8 DEACONSBANK CRESCENT, THORNLIEBANK, GLASGOW, G46 7UR 14 APRIL 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 14 April 2023, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Kevin McManus Alan McCabe Date 14 April 2023 For further details contact: Derek Jackson Email: [email protected] Telephone: 0141 353 3552

Name of Company: THISTLE INSULATION LTD Company Number: SC642428 Nature of Business: Building Insulation Type of Liquidation: Creditors Registered office: 8 Deaconsbank Crescent, Thornliebank, Glasgow, G46 7UR Principal trading address: 8 Deaconsbank Crescent, Thornliebank, Glasgow, G46 7UR 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: 14 April 2023 By whom Appointed: Members & Creditors Office holder’s telephone no and email address: 0141 353 3552 [email protected]