RENNIE & NICOL COMMERCIALS LIMITED

Company Number: SC125631

Registered office: Titanium 1, King’s Inch Place, Renfrew PA4 8WF

Principal trading address: Burnside Parkhill, Dyce, Aberdeen AB21 7AL

At a General Meeting of the above-named Company, duly convened, and held at 10 Thistle Street, Aberdeen, AB10 1XZ on 06 September 2022 the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that on 7 September 2022 Derek Forsyth and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 8219 and 18614) be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Contact details for Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Graeme Rae, Email: graeme.rae@azets.co.uk

William Rennie, Director

Ag UH60606