DISBLAIR PROPERTIES LIMITED

Company Number: SC362666

Registered office: Disblair, 28 Cairn Road, Bieldside, Aberdeen, AB15 9AL

Principal trading address: Disblair, 28 Cairn Road, Bieldside, Aberdeen, AB15 9AL

Resolutions of Disblair Properties Limited were passed by Written Resolution of the members of the Company on 24 February 2021, as a Special Resolution and as an Ordinary Resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to section 84(1) and 91 of the Insolvency Act 1986, Richard Bathgate, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No 21970) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Richard Bathgate, Tel: 01224 212222, Email: richard.bathgate@jcca.co.uk. Alternative contact: Lynn Morse, Email: lynn.morse@jcca.co.uk, Tel: 01224 212222.

Moira Bremner , Shareholder

02 March 2021

Ag CH120191