SPIRIT OF CALLANDER LTD

Company Number: SC562078

Registered office: 92 Main Street, Callender, Perthshire, FK17 8BD

Principal trading address: 96 Main Street, Callender, Perthshire, FK17 8BD

At a General Meeting of the above-named Company, duly convened, and held at 96 Main Street, Callander, Perthshire, FK17 8BD on 31 July 2019 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 619354, Email: ken.pattullo@begbies-traynor.com. Alternative contact: Corina Popovici, Tel: 01224 619354, Email: corina.popovici@begbies-traynor.com

Janice May Halladay, Director

Ag JG50206