BELLADRUM HOMES LTD.

Company Number: SC543137

Registered office: Borlum Bridge Cottage, Lewiston, Borlum Bridge, Drumnadrochit, Inverness, IV63 6UN

Principal trading address: Borlum Bridge Cottage, Lewiston, Borlum Bridge, Drumnadrochit, Inverness, IV63 6UN

At a General Meeting of the above-named Company, duly convened, and held at Borlum Bridge Cottage, Lewiston, Borlum Bridge, Drumnadrochit, Inverness, IV63 6UN on 01 November 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, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584), be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally ”.

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

Neil Campbell Macintosh, Director

Ag KH80830