BLUE GRANITE LTD

Company Number: SC481768

Registered office: C/O Acumen Accountants And Advisors Limited, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX

Principal trading address: N/A

Special and Ordinary Resolutions of Blue Granite Ltd (”the Company”) were passed on 15 January 2021, by Written Resolution of the members of the Company:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0141 222 5800. Alternative contact: A Hindmarch, Email: Angela.Hindmarch@jcca.co.uk

Dean Wilkinson , Shareholder

Ag AH101086