M.D.S. (FRASERBURGH) LIMITED

Company Number: SC243986

Registered office: 47 Robbies Road, Fraserburgh, Aberdeenshire, AB43 7AF

Principal trading address: N/A

Special and Ordinary Resolutions of the above named Company were passed on 12 March 2021, by Written Resolution of the sole member of the Company:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Contact details: Donald McNaught, Tel: 0141 222 5800; Email: donald.mcnaught@jcca.co.uk. Alternative contact: Sarah Houston, Email: sarah.houston@jcca.co.uk

Della Robertson , Shareholder

26 March 2021

Ag CH123022