DAVID MILNE (FRASERBURGH) LTD.

Company Number: SC241403

Registered office: 18 Craigellie Circle, Fraserburgh, AB43 9WH

Principal trading address: N/A

At a general meeting of the members of the above named company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR on 30 March 2023, the following special resolutions were passed:

“That the company be wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No 7327) be and is appointed liquidator of the company for the purposes of such winding up and that the liquidator be and is hereby authorised to distribute among the members the whole assets of the company.”

Further details contact: The Liquidator, 01224 625554

David T Milne , Chair

04 April 2023

Ag BJ10369