RIVERLOCH LIMITED

Company Number: SC451106

Registered office: 6 Arnothill, Falkirk, Stirlingshire, FK1 5RY

Principal trading address: 6 Arnothill, Falkirk, Stirlingshire, FK1 5RY

Notice is hereby given that the following resolutions were passed on 31 January 2022, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard Ian Williamson and Christopher Brindle, both of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, (IP Nos. 8013 and 22092), be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk or Chris Brindle, Email: chris.brindle@crossleyd.co.uk, Tel: 01253 349331. Alternative contact: sandra.sumner@crossleyd.co.uk

Jill Jean Hannah Hogg , Director

08 February 2022

Ag NH110730