BRACKENBRAE PROPERTY HOLDINGS LIMITED

Company Number: SC420621

Registered office: Thriepley House, Lundie, Dundee, DD2 5PA

Principal trading address: Thriepley House, Lundie, Dundee, DD2 5PA

At a General Meeting of the above-named Company, duly convened, and held at Thriepley House, Lundie, Dundee, DD2 5PA on the 27 February 2023, the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, be appointed Liquidator of the Company”.

Date of appointment: 27 February 2023

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Claudia Moran

Tel: 0131 226 0200

Email: claudia.moran@hlca.co.uk

Jeffrey Conway, Director