RELAX RISE & RECLINE LTD

Company Number: SC590621

Registered office: 1 Harbour Street, Peterhead, Aberdeenshire, AB42 3QH

Principal trading address: 1 Harbour Street, Peterhead, Aberdeenshire, AB42 3QH

At a General Meeting of the above-named Company, duly convened, and held at 1 Harbour Street, Peterhead, Aberdeenshire, AB42 3QH on 10 March 2021 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Robert Craig and Adam Charles Southard, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008584 and 11930), be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Kenneth Robert Craig, Tel: 01224 602870, Email: kenny.craig@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Williamina McGowan Hay, Director

Ag CH121922