LR CONTRACTS LIMITED

Company Number: SC460064

Registered office: c/o Acumen Accountants and Advisors Limited, Inverurie Business Hub, Burghmuir Circle, Blackhall Industrial Estate, Inverurie, Aberdeenshire AB51 4FS

Principal trading address: c/o Acumen Accountants and Advisors Limited, Inverurie Business Hub, Burghmuir Circle, Blackhall Industrial Estate, Inverurie, Aberdeenshire AB51 4FS

At a general meeting of the above-named Company, duly convened, and held at 7 Queens Gardens, Aberdeen, AB15 4YD, on 21 June 2021, at 11.15 am, 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 and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up.”

Contact details for Liquidators: Tel: 01224 602870, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, corina.popovici@btguk.com

Louise Rennie , Director and Sole Shareholder

21 June 2021

Ag FH31793