Resolutions for Winding-up

City and County of the City of LondonMorayGlasgow CityEC4M 7RB51.514962-0.103637G2 5HF55.861857-4.257895IV30 4LF57.663294-3.311241Insolvency Act 1986Companies Act 20062022-04-012022-04-122022-04-13TSO (The Stationery Office), customer.services@thegazette.co.uk404712828638

IA MORAY LTD

Company Number: SC528934

IAIN AITKENHEAD LIMITED

Company Number: SC086604

Registered office: Crinan, Lossiemouth Road, Elgin, IV30 4LF

Principal trading address: Crinan, Lossiemouth Road, Elgin, IV30 4LF

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 1 April 2022

Special resolution

That the Companies be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson of 10 Fleet Place, London, EC4M 7RB and Blair Carnegie Nimmo of lnterpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly or by either of them alone.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.

Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF.

Date of Appointment: 01 April 2022

For further details contact Marion Anderson on 0203 307 4214 or at Marion.Anderson@interpathadvisory.com