MCKAY & INNES LIMITED

Company Number: SC470472

Registered office: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Principal trading address: 154 North Deeside Road, Peterculter, Aberdeenshire, AB14 0UD

At a General Meeting of the above-named Company, duly convened, and held at Oldtown Farm, Peterculter, Aberdeenshire, AB14 0LN on 15 March 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 602 870, Email: aberdeen@bgtuk.com. Alternative contact: Corina Popovici, Tel: 01224 01224 602 870, Email: corina.popovici@bgtuk.com

Kenneth Raymond Pratt, Director

Ag OH122580