NORTHMUIR LIMITED

Company Number: SC294941

Registered office: Ardachaidh, Ardross, Alness, IV17 0YD

Principal trading address: Ardachaidh, Ardross, Alness, IV17 0YD

Written Resolutions were passed on 14 September 2021 pursuant to the provisions of the Companies Act 2006;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Daryl Warwick and Mike Kienlen, Licensed Insolvency Practitioners, of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP and be appointed Joint Liquidators of the Company and that they act jointly and severally ”.

Date of appointment: 14 September 2021

Further information about the liquidation is available from:

Daryl Warwick, IP Number 9500 of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Mike Kienlen, IP Number 9367 of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Tel: 01228 690200

Email: insolvency@armstrongwatson.co.uk

Alternative contact: Whitney Whitfield

Tel: 01228 690200

Email: whitney.whitfield@armstrongwatson.co.uk

Mr Vincent O'Hare, Director