VINCE HENEGHAN WEALTH MANAGEMENT LTD

Company Number: SC370655

Registered office: Goldwells Ltd, 37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB

Principal trading address: Goldwells Ltd, 37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB

At a General Meeting of the above-named company, duly convened, and held at Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, on 16 March 2023, at 11.45 am, 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.”

For further information contact the Liquidators: Tel: 01224 602 870 or Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870 or Email: corina.popovici@btguk.com.

Vincent Joseph Heneghan , Director

16 March 2023

Ag AJ123320