EAGLE GLEN CONSULTING LTD

Company Number: SC547268

Registered office: Binghill Cottage, South Deeside Road, Blairs, Aberdeen, AB12 5YQ

Principal trading address: Binghill Cottage, South Deeside Road, Blairs, Aberdeen, AB12 5YQ

At a General Meeting of the above-named company, duly convened, and held at Binghill Cottage, South Deeside Road, Blairs, Aberdeen, AB12 5YQ at 2.15 pm on 26 February 2021, the following resolutions were duly 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: The Liquidators, Tel: 01224 602 870, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Nicholas Edwin Chilcott , Director

05 March 2021

Ag CH121148