EAST COAST PROJECTS LIMITED

Company Number: SC638952

Registered office: 28 Drummohr Avenue, Wallyford, EH21 8BP

Principal trading address: 28 Drummohr Avenue, Wallyford, EH21 8BP

At a General Meeting of the above-named Company, duly convened, and held at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA on 27 January 2023 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 appointed Joint Liquidators of the Company and that they act jointly and severally.”

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

Stuart Kyle, Chair

Ag YH102794