JOHN FINAN LTD

Company Number: SC613234

Registered office: 77 Provost Rust Drive, Aberdeen, AB16 7DD

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 77 Provost Rust Drive, Aberdeen, AB16 7DD on 29 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, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (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: 0141 222 2230 Email: glasgow@btguk.com. Alternative contact: Matthew Devine Tel: 0141 222 2230, Email: Matthew.Devine@btguk.com

John Finan, Director

Ag HH50115