BESPOKE DECORATORS LIMITED

Company Number: SC615465

Registered office: Unit A, Rambala, Dyce Drive, Dyce, Aberdeen, AB21 0HP

Principal trading address: Unit A, Rambala, Dyce Drive, Dyce, Aberdeen, AB21 0HP

At a General Meeting of the above-named Company, duly convened, and held at Unit A, Rambala, Dyce Drive, Dyce, Aberdeen, AB21 0HP on 04 July 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 Liquidators, Tel: 01224 602870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Email: corina.popovici@btguk.com

Brian George Kerr, Chair

Ag SH41066