MSB ADMIRAL ARDOE LTD

Company Number: SC582057

Trading Name: Ardoe House Hotel & Spa

Registered office: Ardoe House Hotel & Spa, South Deeside Road, Blairs, Aberdeen, AB12 5YP

Principal trading address: Ardoe House Hotel & Spa, South Deeside Road, Blairs, Aberdeen, AB12 5YP

At a General Meeting of the above-named Company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD on 25 November 2020 the following resolutions were passed;

“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: Kenneth Pattulo, Tel: 01224 602 870 or Email: ken.pattullo@btguk.com. Alternative contact: Paul O’Donnell, Email: paul.odonnell@btguk.com or Tel: 01224 602 870

Wai Ceong Choy, Director

Ag ZG90007