ME OFF LTD

Company Number: SC412090

Registered office: 2 Balownie Cottage, Stracathro, By Brechin, Angus, DD9 7QE

Principal trading address: 2 Balownie Cottage, Stracathro, By Brechin, Angus, DD9 7QE

At a General Meeting of the above-named Company, duly convened, and held at 2 Balownie Cottage, Stracathro, By Brechin, Angus, DD9 7QE on 11 April 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. 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: David Mushoboorozi, Tel: 01224 602 870, Email: david.mushoboorozi@btguk.com

Murray Alexander Graham Eggo, Chair

Ag BJ11780