BALLOCH LAKE STABLES LIMITED

Company Number: SC636604

Registered office: Askari & Co Limited, 162 Darnley Street, Glasgow, G41 2LL

Principal trading address: Carrochan Road, Balloch, Alexandria, Dunbartonshire, G83 8WB

At a General Meeting of the above-named Company, duly convened, and held at Third Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP on 04 November 2022 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos: 008368 and 008584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Drew Campbell, Tel: 0141 222 2230, Email: Drew.Campbell@btguk.com.

Mehmet Caferoglu, Director

Ag WH80675