CAGRA LIMITED

Company Number: SC431037

Registered office: 14 Trenchard Way, Inverbervie, Montrose, DD10 0RF

Principal trading address: 14 Trenchard Way, Inverbervie, Montrose, DD10 0RF

At a general meeting of the members of the above-named company, duly convened and held at 64 Allardice Street, Stonehaven, AB39 2AA, on 23 March 2021, at 2:30 pm, the following special resolutions were passed:

“That the Company be wound up voluntarily and that Charles Henry Sands, of CS Corporate Solutions, 64 Allardice Street, Stonehaven, AB39 2AA (IP No. 6445) be and is appointed Liquidator of the Company for the purposes of such winding up and that the Liquidator be and is hereby authorised to distribute among the members, either in specie or in kind, the whole or any part of the assets of the Company.”

Further details contact: Tel 01569 760321 Email: sands@insolvency.biz

Jamie McHarg, Chairman

23 March 2021