WORKING PLANS LIMITED

Company Number: SC321381

Registered office: 29 Castle Street, Johnshaven, Montrose, Angus, DD10 0ER

Principal trading address: 29 Castle Street, Johnshaven, Montrose, Angus, DD10 0ER

At a General Meeting of the above-named company, duly convened, and held at 29 Castle Street, Johnshaven, Montrose, Angus, DD10 0ER on 18 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 Adam Charles Southard, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 11930) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Tel: 01224 602 870 or Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Duncan Pirie, Director

Ag OH122866