SCOULLER PLANNING SERVICES LIMITED

Company Number: SC375146

Registered office: Thistle House, 24 Thistle Street, 2nd Floor, Aberdeen, AB10 1XD

Principal trading address: Thistle House, 24 Thistle Street, 2nd Floor, Aberdeen, AB10 1XD

At a General Meeting of the above-named Company duly convened and held at 7 Queens Gardens, Aberdeen, AB15 4YD on 27 October 2021, at 12.15 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“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 and are hereby appointed Joint Liquidators of the company and that they act jointly and severally."

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870 Email: corina.popovici@btguk.com

Christopher John Scouller , Chair

27 October 2021

Ag KH80289