GENIAL CONTRACTS LTD

Company Number: SC539331

Registered office: Lairig Ilidh, Camp Road, Comrie, Crieff, PH6 2HA

Principal trading address: Lairig Ilidh, Camp Road, Comrie, Crieff, PH6 2HA

At a General Meeting of the above-named company, duly convened, and held at Lairig Ilidh, Camp Road, Comrie, Crieff, PH6 2HA 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 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@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Alan John Laing, Director

Ag RH30295