KENNETH CRAKE LIMITED

Company Number: SC130430

Registered office: Silverdale, South Street, Grantown On Spey, Morayshire, PH26 3HZ

Principal trading address: Silverdale, South Street, Grantown On Spey, Morayshire, PH26 3HZ

At a General Meeting of the above-named company, duly convened, and held at Silverdale, South Street, Grantown On Spey, Morayshire, PH26 3HZ on 01 March 2021, at 3.15 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally; that the Joint Liquidators be authorised to pay unsecured creditors in full and that the Joint Liquidators be authorised to distribute any of the company’s assets in specie”.

Further details contact: Kenneth Pattullo, Tel: 01224 620 870, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 620 870, Email: corina.popovici@btguk.com

Kenneth Crake , Director

08 March 2021

Ag CH121225