CRAIGHALL BUILDING COMPANY LTD

Company Number: SC543126

Registered office: 6 Queen Margaret University Way, Old Craighall, Musselburgh, EH21 8SL

Principal trading address: N/A

At a General Meeting of the members, of the above named Company, duly convened and held at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA on 19 July 2021 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Adam Charles Southard, both of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos. 8368 and 11930), be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0131 222 9060.

Denis Alexander Barns, Chair

Ag GH42133