STRAWBERRY BANK DESIGN LTD

Company Number: SC419793

Registered office: Strawberry Bank, 34 Ann Street, Stonehaven, Aberdeenshire, AB39 2DA

Principal trading address: Strawberry Bank, 34 Ann Street, Stonehaven, Aberdeenshire, AB39 2DA

At a General Meeting of the above-named company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD on 04 April 2023, at 11.45 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“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 are 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, Email: corina.popovici@btguk.com

Kyle Robert Henderson , Director

04 April 2023

Ag BJ10642