INVERNESS CALEY THISTLE CONCERT COMPANY LIMITED

(Company Number: SC307831)

trading as INVERNESS CALEY THISTLE CONCERT COMPANY LIMITED

previously trading as CALEDONIA CALLING FESTIVAL

Registered Office: Caledonian Stadium, Stadium Road, Inverness IV1 1FF

Principal Trading Address: Caledonian Stadium, Stadium Road, Inverness IV1 1FF

Nature of Business: Other letting and operating of own or leased real estate

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Wednesday 30 November 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: admin@robsonscott.co.uk, (Inverness Caley Thistle Concert Company Limited - Resolutions).

James Morrison, Chairman