J. E. RAE LTD

Company Number: SC348891

Registered office: 3 Grandholm Avenue, Bridge of Don, Aberdeen, AB22 8AU

Principal trading address: 3 Grandholm Avenue, Bridge of Don, Aberdeen, AB22 8AU

At a General Meeting of the above-named company, duly convened, and held at 7 Queens Gardens, Aberdeen, AB15 4YD on 21 April 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 and hereby appointed Joint Liquidators of the Company and that they act jointly and severally”.

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

John Edrid Rae, Director

Ag PH12704