CARING AND SHARING LTD

Company Number: SC370025

Registered office: 1 Bellfield Drive, North Kessock, Inverness, IV1 3XT

Principal trading address: 19 Queensgate, Inverness, IV1 1DF

At a General Meeting of the above-named company, duly convened, and held at Kintail House, Beechwood Business Park, Inverness, IV2 3BW on 10 May 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: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@bgtuk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@bgtuk.com

Richard Simon Cole-Hamilton, Director

Ag QH21487