HIJOR LIMITED

Company Number: SC354962

Registered office: Linmor, Carsie, Blairgowrie, PH10 6QW

Principal trading address: Linmor, Carsie, Blairgowrie, PH10 6QW

At a General Meeting of the above-named Company, duly convened, and held at Linmor, Carsie, Blairgowrie, Perthshire, PH10 6QW on 3 March 2021 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of MHA Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 3 March 2021

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of MHA Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: Shona.Campbell@hlca.co.uk

Alternative contact: Lynn Barr

Tel: 01382200055

Email: Lynn.Barr@hlca.co.uk

John O’Rafferty, Director