CARDEN OFFICE PROPERTY LIMITED

Company Number: SC199842

Previous Name of Company: Ledge 492 Limited

Registered office: 34 Ballifeary Road, Inverness, IV3 5PF

Principal trading address: N/A

At a General Meeting of the Members of the above named Company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 29 October 2021, at 10.00 am, the following special resolutions were passed:

“That the Company be wound up voluntarily and that Michael James Meston Reid, CA, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is appointed Liquidator of the Company for the purposes of such winding up and that the Liquidator be and is hereby authorised to distribute among the members the whole assets of the company.”

Further details contact: Tel: 01224 62 5554

Ken R Stewart , Chairman

04 November 2021

Ag KH80482