Resolutions for Winding-up

Aberdeenshire-2.56152257.098102AB31 4DR2017-11-222017-11-202017-11-242017-11-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk291389327954

CAMFEL LIMITED

Company Number: SC343610

Previous Name of Company: David Ferrin Limited

Registered office: Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

Principal trading address: Easter Leabank Cottage, Campfield, Glassel, Banchory, AB31 4DR

Notice is hereby given that the following resolutions were passed on 20 November 2017, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Neil Stuart Dempsey, of Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, (IP No. 14030), be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: Neil Stuart Dempsey, Email: r2@aab.uk, Tel: 01224 625111. Alternative contact: Jennifer Penman.

David Alan Ferrin , Director

22 November 2017

Ag OF81420