S & K MITCHELL CONSULTANCY SERVICES LTD

Company Number: SC523799

Registered office: 8 Baillie Drive, Alford, Aberdeenshire AB33 8TH

Principal trading address: 8 Baillie Drive, Alford, Aberdeenshire AB33 8TH

At a General Meeting of the above-named Company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD on 13 October 2020 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. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Joint Liquidators: Tel: 01224 619354; Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Email: corina.popovici@btguk.com

Scott Mitchell, Director

Ag XG71222