MXCNHQ LTD

Company Number: SC615926

Registered office: 6 & 7 Queen's Terrace, Aberdeen, AB10 1XL

Principal trading address: 9-11 Rose Street, Aberdeen, AB10 1TX

At a General Meeting of the above-named Company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD on 27 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 No’s 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

For further information contact Joint Liquidators by Tel: 01224 602 870 or Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870 or Email: corina.popovici@btguk.com.

Lee Brandie, Director

Ag CJ20144