CHRISTIE CONSULTING (28) LTD

Company Number: SC634977

Registered office: 7 Glenury Crescent, Stonehaven, Aberdeenshire, AB39 3LF

Principal trading address: 7 Glenury Crescent, Stonehaven, Aberdeenshire, AB39 3LF

At a General Meeting of the above-named company, duly convened, and held at 7 Glenury Crescent, Stonehaven, Aberdeenshire, AB39 3LF on 21 July 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 00584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

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

Jill Catherine Summers , Director

21 July 2021

Ag GH42226