Resolutions for Winding-up

AberdeenshireAB51 3TA57.275628-2.378217COMPANIES ACT 20062022-09-072022-09-232022-09-27TSO (The Stationery Office), customer.services@thegazette.co.uk416820928710

THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

TAYOCK PARK HOMES LIMITED

Company Number: SC254617

Registered office: 4 Riverside Place, Inverurie, Aberdeenshire AB51 3TA

Passed 7 September 2022

At a GENERAL MEETING of Tayock Park Homes Limited duly convened and held at 4 Riverside Place, Inverurie, Aberdeenshire, AB51 3TA on 7 September 2022 the following Resolution was passed as a Special Resolution.

"That the Company be wound up voluntarily and that Derek Grant, Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up."

Catherine Ann Wilson

Chairman