WHISKY MIKE (AVIATION) LTD.

Company Number: SC149994

Registered office: Mains Of Kinnettles, Forfar, Angus, DD8 1TR

Principal trading address: Mains Of Kinnettles, Forfar, Angus, DD8 1TR

At a General Meeting of the above-named company, duly convened, and held at Garden Cottage, Mains of Kinnettles, Forfar, Angus, DD8 1TR, on 15 February 2023, at 3.15 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 and hereby appointed Joint Liquidators of the company and that they act jointly and severally.”

Further details contact: Kenneth Wilson Pattullo, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870 or via e-mail: corina.popovici@btguk.com

Euan Torquill Drummond Walker-Munro , Director

15 February 2023

Ag ZH112578