A J BREMNER CONSTRUCTION LTD

Company Number: SC514443

Registered office: Lower Houstry, Halkirk, Caithness, KW12 6UJ

Principal trading address: Lower Houstry, Halkirk, Caithness, KW12 6UJ

At a General Meeting of the above-named Company, duly convened, and held at Lower Houstry, Halkirk, Caithness, KW12 6UJ on 29 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: Kenneth Robert Craig, Tel: 01224 602870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Andrew John Bremmer, Director

Ag OH123492