NORTHMOOR (SCOTLAND) LTD

Company Number: SC456982

Registered office: 41 Brisbane Street, Largs, KA30 8QP

Principal trading address: 41 Brisbane Street, Largs, KA30 8QP

Written Resolutions were passed on 21 June 2021 pursuant to the provisions of the Companies Act 2006 as a Special resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 008368 and 008584), be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Louise Lawlor, Tel: 0141 222 2230, Email: louise.lawlor@btguk.com.

Derek Boyd, Director

Ag FH31642