HIGHLAND HAULAGE (CULDUTHEL) LIMITED

Company Number: SC140414

Previous Name of Company: Highland Haulage Limited

Registered office: Clava House, Cradlehall Business Park, Inverness, IV2 5GH

Principal trading address: 41 Culduthel Road, Inverness, IV2 4AT

The following Written Resolutions of the Sole Member of Highland Haulage (Culduthel) Limited were passed on 27 April 2022, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986, Gordon MacLure, of Johnston Carmichael LLP, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Gordon MacLure, Tel: 01224 212222, Email: gordon.maclure@jcca.co.uk. Alternative contact: David Hood, Tel: 01224 212222, Email: david.hood@jcca.co.uk

Glenda Catto , Director

29 April 2022

Ag PH12772