MILE END DEVELOPMENTS LIMITED

Company Number: SC412929

Registered office: Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

Principal trading address: Arnage Castle, Ellon, Aberdeenshire, AB41 8PY

Written Resolutions were passed on 07 November 2022, pursuant to the provisions of the Companies Act 2006; as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Duncan Raggett, of AAB, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU, (IP No. 22796), be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”

For further details Duncan Raggett can be contacted by Tel: 01224 625111; Email: restructuring@aab.uk. Alternative contact: Claire Smith.

Suzanne Jones , Director

09 November 2022

Ag WH80924