WILDERNESS SUP LIMITED

Company Number: SC452571

Registered office: Carrigvale, Kinfauns Holdings, Kinfauns, Perth, Perthshire PH2 7JX

Principal trading address: Carrigvale, Kinfauns Holdings, Kinfauns, Perth, Perthshire PH2 7JX

At a General Meeting of the above-named Company, duly convened, and held at Carrigvale, Kinfauns Holdings, Kinfauns, Perth, Perthshire PH2 7JX on 01 April 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 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.”

For further details contact Ken Pattullo, ken.pattullo@btguk.com, Tel: 01224 602 870. Alternative contact: corina.popovici@btguk.com

Barry David Wallace, Director

Ag DH10542