GEO. OLIVER & SON LIMITED

Company Number: SC398969

Registered office: The Green, St. Boswells, Scottish Borders, TD6 0ET

Principal trading address: The Green, St. Boswells, Scottish Borders, TD6 0ET

At a General Meeting of the above-named company, duly convened and held at Ellangowan, 2 Springfield Terrace, St Boswells, Melrose, TD6 0ER on 09 August 2021 at 11.00 am the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up same, and accordingly that the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Heather Thompson, Email: corporate@thomsoncooper.com or Tel: 01383 628800

James Douglas Oliver, Chairman

Ag HH50692