FRASER CONSULTING (ABERDEEN) LIMITED

Company Number: SC411575

Registered office: c/o Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU (formerly Meadowlands, Garlogie, Skene, Westhill, AB32 6RX)

Principal trading address: (Former) Meadowlands, Garlogie, Skene, Westhill, AB32 6RX

Written Resolutions were passed on 01 February 2021, pursuant to the provisions of the Companies Act 2006, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Duncan Raggett, of Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU, (IP No. 22796) be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”

For further details contact: Duncan Raggett, Tel: 01224 625111, Email: r2@aab.uk. Alternative contact: Ross Grant.

Brian Fraser , Director

05 February 2021

Ag BH110601