TODD TIMBER HARVESTING LTD

Company Number: SC336923

Registered office: The Old Surgery, School Road, Argyll PA29 6UL

Principal trading address: The Old Surgery, School Road, Argyll PA29 6UL

At a general meeting of the above-named Company, duly convened and held at 54 Highbank Park, Lochgilphead, Argyll, PA31 8NN on 11 October 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. 8368 and 8584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Contact details for Liquidators: Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Tania Wilson, tania.wilson@btguk.com

George Todd, Director

Ag JH71138