ABBIE MASSIE LIMITED

Company Number: SC239990

Registered office: 12 Carden Place, Aberdeen AB10 1UR

Principal trading address: N/A

At a general meeting of the members of the above named company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 09 August 2022, the following special resolutions were passed:

“That the company be wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is hereby appointed liquidator of the company for the purposes of such winding up.”

For further details contact: The Liquidator, Tel: 01224 625554

Albert Massie , Chair

16 August 2022

Ag TH51616