CASTLEGLEN PROPERTIES (ABERDEEN) LIMITED

Company Number: SC367955

Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at Seaview, Whitecairns, Aberdeenshire, AB23 8UP on 22 February 2021, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Derek Forsyth, of Azets, Chartered Accountants, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 8219) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

Further details contact: Derek Forsyth, Tel 0141 886 6644. Alternative contact: Susan Roy, Tel: 0141 886 6644, Email: Susan.Roy@azets.co.uk

Scott Mcintosh Strachan , Director

08 March 2021

Ag CH121161