BLACK ISLE TRANSPORT SOLUTIONS LTD

Company Number: SC402388

Registered office: Moontan Caledonian Canal Office, Seaport Marina, Muirton Wharf, Inverness, IV3 5LE

Principal trading address: Moontan Caledonian Canal Office, Seaport Marina, Muirton Wharf, Inverness, IV3 5LE

At a General Meeting of the above-named company, duly convened, and held at Moontan, Caledonian Canal Office, Seaport Marina, Muirton Wharf, Inverness, IV3 5LE on 16 December 2022 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos, 008368 and 008584) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Garth Lawrence Wilson, Director

Ag XH92736