MCCORMACK MOTORS LTD.

Company Number: SC483563

Registered office: McCormack Motors Unit 1, The Old Sawmill, Errol Airfield, Errol, Perthshire, PH2 7TB

Principal trading address: McCormack Motors Unit 1, The Old Sawmill, Errol Airfield, Errol, Perthshire, PH2 7TB

At a General Meeting of the above-named Company, duly convened, and held at McCormack Motors Unit 1, The Old Sawmill, Errol Airfield, Errol, Perthshire, PH2 7TB on 15 July 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.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: ken.pattullo@bgtuk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@bgtuk.com

Grant McCormack, Director

Ag GH41310