DAVID DALGARNO CONSULTANCY LTD

Company Number: SC457372

Registered office: 8 Earlspark Gardens, Bieldside, Aberdeen, AB15 9AZ

Principal trading address: 8 Earlspark Gardens, Bieldside, Aberdeen, AB15 9AZ

At a General Meeting of the above-named Company, duly convened, and held at 8 Earlspark Gardens, Bieldside, Aberdeen, AB15 9AZ on 26 February 2021, at 10.15 am, 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.”

Further details contact: Kenneth Pattullo, Tel: 01224 602 870, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

David Dalgarno , Director

05 March 2021

Ag CH121150