CARROLL CONSULTANCY SERVICES LIMITED

Company Number: SC196201

Registered office: c/o Anderson Anderson Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU (formerly 34 Abergeldie Terrace, Aberdeen, Aberdeenshire, AB10 6EE)

Principal trading address: (former) 34 Abergeldie Terrace, Aberdeen, Aberdeenshire, AB10 6EE

Pursuant to the provisions of the Companies Act 2006, Written Resolutions were passed on 28 January 2021, 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, 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.”

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

Alison Carroll , Director

05 February 2021

Ag BH110579