DUNKELD HOTEL LIMITED

Company Number: SC663182

Trading Name: The Dunkeld House Hotel.

Registered office: 54 Cowgate, Kirkintilloch, G66 1HN

Principal trading address: Blairgowrie Road, Dunkeld, PH8 0HX

At a General Meeting of the above-named company, duly convened, and held at 2 Bothwell St, Glasgow G2 6NT on 24 October 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Robert Craig, of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP No. 008584) be and hereby appointed Liquidator of the Company and that he acts severally.”

Further details contact: The Liquidator, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Angelika Zmuda, Tel: 01224 602 870, Email: angelika.zmuda@btguk.com

Thomas Melville, Director

Ag VJ73872