DICKSONS DELIGHTS LTD

Company Number: SC669031

Trading Name: Dickson's Delight

Registered office: Kenmar, Cupar Road, Kennoway, Leven, KY8 5LR

Principal trading address: 10 Bishop's Court, Kennoway, Leven, KY8 5LA

At a General Meeting of the above-named company, duly convened, and held at Kenmar, Cupar Road, Kennoway, Leven, Fife, KY8 5LR on 28 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

Kimberley Susanne Dickson, Director

Ag YH100245