MERIT TARTAN LIMITED

Company Number: SC634570

Registered office: Harbour Head, Shore Street, Portsoy, Banff, AB45 2RX

Principal trading address: Harbour Head, Shore Street, Portsoy, Banff, AB45 2RX

At a General Meeting of the above-named Company, duly convened, and held at Harbour Head, Shore Street, Portsoy, Banff, AB45 2RX on 31 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. 8368 and 8584) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

For further details please contact the Joint Liquidators by Tel: 01224 602870; Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602870; Email: corina.popovici@btguk.com

Alan Victor Miles, Director

Ag BJ10947