HOME BY HOLLYFIELD LIMITED

Company Number: SC634423

Registered office: 19 Auchlee Wynd, Portlethen, Aberdeen, AB12 4AB

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD on 31 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 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos. 8368 and 8584) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

The Joint Liquidators can be contacted by Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Email: corina.popovici@btguk.com

Ronald Neil Genther, Director

Ag RH30468