BOURTREE LTD

Company Number: SC609020

Registered office: Greenacres, Bourtreebush, Newtonhill, Stonehaven, AB39 3PE

Principal trading address: Greenacres, Bourtreebush, Newtonhill, Stonehaven, AB39 3PE

At a General Meeting of the above-named Company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD on 02 February 2023, at 12:15 pm, 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: Kenneth Pattullo, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Neal Gray , Director

02 February 2023

Ag ZH110663