ALLAN DESIGN LIMITED

Company Number: SC360780

Registered office: 7 Queens Terrace, Aberdeen, AB10 1XL

Principal trading address: 59 Devonshire Road, Aberdeen, Aberdeenshire, AB10 6XP

At a General Meeting of the above-named Company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD on 20 October 2021, at 11.45 am, 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 Pattullo, Tel: 01224 602 870, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Alfred Colin Ogg Allan , Director

20 October 2021

Ag JH72685