QUINACH LOGISTICS SERVICES LIMITED

Company Number: SC501433

Registered office: 12 Carden Place, Aberdeen AB10 1UR

Principal trading address: N/A

At a general meeting of the above named Company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 01 April 2021, at 4.00 pm, the following Special resolutions were passed:

“That the Company be wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: The Liquidator, Tel: 01224 625554.

Mark Hamilton , Chairman

13 April 2021

Ag DH10796