EAST HAUGH HOUSE HOTEL LIMITED

Company Number: SC393303

Registered office: East Haugh, Pitlochry, Perthshire, PH16 5TE

Principal trading address: East Haugh House Hotel, Pitlochry, Perthshire, PH16 5TE

At a General Meeting of the above-named Company, duly convened, and held at The Coach House, East Haugh House, Pitlochry, Perthshire PH16 5TE on the 18 February 2022 the following resolutions were passed;

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 Annette Menzies, Licensed Insolvency Practitioners, of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 18 February 2022

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Neil McGown, Director