BLANEFIELD HOUSE LIMITED

Company Number: SC155880

Registered office: 8 Ardross Terrace, Inverness, Highland, IV3 5NW

Principal trading address: 8 Ardross Terrace, Inverness, Highland, IV3 5NW

At a General Meeting of the above named Company duly convened and held at Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 13 January 2023, at 10.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Graham Smith and Alexander Iain Fraser, both of FRP Advisory Trading Limited, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos. 27710 and 9218) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5481, Email: cp.aberdeen@frpadvisory.com. Alternative contact: Allison Shand.

Graham Smith , Director

17 January 2023

Ag YH101382