GOLDIMT LTD

Company Number: SC631775

Registered office: 1 Donside Street, Donside Village, Aberdeen, AB24 2PJ

Principal trading address: 1 Donside Street, Donside Village, Aberdeen, AB24 2PJ

At a General Meeting of the above-named Company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD on 20 February 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. 8368 and 8584) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Liquidators, Tel: 01224 602870, Email: aberdeen@btguk.com. Alternative contact: David Mushoboorozi, Email: David.Mushoboorozi@btguk.com

Omolola Eyitomilayo Dabiri, Director

Ag ZH112469