HH TAN 2 LTD

Company Number: SC614657

Trading Name: Tan Allure

Previous Name of Company: Tan Allure 2 Limited (27 Mar 2019 - 23 May 2022)

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

Principal trading address: 73 Charleston Road North, Cove, Aberdeen, AB12 3SZ

At a General Meeting of the above-named Company, duly convened, and held at 7 Queens Gardens, Aberdeen AB15 4YD on 10 June 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. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Joint Liquidators: Tel: 01224 602870; Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Email: corina.popovici@btguk.com

Ronald Neil Genther, Director

Ag RH31491