K.T. SUPPLY CHAIN SERVICES LTD

Company Number: SC592671

Registered office: The Steading, Hill of Fechel, Whiterashes, Aberdeen, AB21 0QX

Principal trading address: The Steading, Hill of Fechel, Whiterashes, Aberdeen, AB21 0QX

At a General Meeting of the above-named Company, duly convened, and held at The Steading, Hill of Fechel, Whiterashes, Aberdeen, AB21 0QX on 14 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. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Kenneth Pattullo, Tel: 01224 602 870, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Kim Louise Turner , Director

14 June 2022

Ag RH31753