Resolutions for Winding-up

HighlandAberdeen CityAB10 1YL57.142706-2.121642IV2 6AE57.436679-4.220238Insolvency Act 19862022-10-202022-10-282022-10-312022-11-01TSO (The Stationery Office), customer.services@thegazette.co.uk419653528725

ARGYLL AND SUTHERLAND PROPERTIES LIMITED

Company Number: SC259720

Registered office: Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE

Principal trading address: N/A

The following written resolutions of the members of Argyll and Sutherland Properties Limited were passed on 20 October 2022, by written resolution of the members of the Company:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Richard Bathgate, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No 21970) be appointed Liquidator of the Company for the purposes of winding up of the Company’s affairs and distributing its assets.”

Further details contact: Tel: 01463 796 200. Email: richard.bathgate@jcca.co.uk. Alternative contact: Michelle Waugh, Tel: 01463 796 200. Email: michelle.waugh@jcca.co.uk

David Sutherland , Trustee, AMS 1999 Discretionary Trust

28 October 2022

Ag VH72803