C A MCNEILL LIMITED

Company Number: SC561255

Registered office: The Old Crofthouse, 4 Culburnie, Beauly, IV4 7JJ

Principal trading address: (Formerly) The Old Crofthouse, 4 Culburnie, Beauly, IV4 7JJ

At a General Meeting of the members of the above named company, duly convened and held at The Old Crofthouse, 4 Culburnie, Beauly, IV4 7JJ, on 04 April 2023, the following resolutions were duly passed a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that David Kerr, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9161) be and is hereby, appointed as Liquidator for the purpose of the voluntary winding-up”

Further details contact: David Kerr or Fi Akinyemi, Tel: 020 7538 2222.

Colin Andrew McNeill , Director

13 April 2023

Ag BJ11341