OUR LOVELY GOODS LTD

Company Number: SC678406

Registered office: Suite 14 Centurion Court, North Esplanade West, Aberdeen, Scotland, AB11 5QH

Principal trading address: 15 Callum Crescent, Kingswells, Aberdeen, AB15 8XQ

At a General Meeting of the above-named company, duly convened, and held at Suite 14 Centurion Court, North Esplanade West, Aberdeen, Scotland, AB11 5QH on 06 March 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 Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Ebi Sinteh, Director

Ag AJ120971