MACDONALD AND ROSS LTD

Company Number: SC471364

Registered office: Marr House, Beechwood Park, Inverness, IV2 3JJ

Principal trading address: Marr House, Beechwood Park, Inverness, IV2 3JJ

At a General Meeting of the above-named Company, duly convened, and held at Marr House, Beechwood Park, Inverness, IV2 3JJ on the 26 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: Kenneth Wilson Pattullo, Tel: 01224 602 870, Email: ken.pattullo@btguk.com. Alternative contact: Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Ian Walter Macdonald, Director

Ag HH50045