ANDERSON ITA LIMITED

Company Number: SC563702

Registered office: 64 Buckstone Crescent, Edinburgh, EH10 6TS

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 64 Buckstone Crescent, Edinburgh, EH10 6TS, on 22 July 2021, at 12.15 pm, 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; that the Joint Liquidators be authorised to pay unsecured creditors in full and that the Joint Liquidators be authorised to distribute any of the company’s assets in specie”.

Further details contact: Kenneth Pattullo, Tel: 01224 602 870, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Donald Clark Anderson , Director

22 July 2021

Ag GH42081