BAIN BUILDING LIMITED

Company Number: SC580657

Registered office: Arradoul Farmhouse, Arradoul, Buckie, Scotland, AB56 5BB

Principal trading address: Arradoul Farmhouse, Arradoul, Buckie, Scotland, AB56 5BB

At a General Meeting of the above-named Company, duly convened, and held at Arradoul Farmhouse, Arradoul, Buckie, AB56 5BB on 24 February 2022 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 appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602870, Email: aberdeen@bgtuk.com. Alternative contact: Corina Popovici, Tel: 01224 602870, Email: corina.popovici@bgtuk.com

Stuart Bain, Director

Ag OH120463