CANON COURT APART HOTEL LTD

Company Number: SC615542

Registered office: 20 Canonmills, Edinburgh, Scotland, EH3 5LH

Principal trading address: 20 Canonmills, Edinburgh, Scotland, EH3 5LH

At a General Meeting of the above-named company, duly convened, and held at 6 Brighouse Park Gardens, Edinburgh, Midlothian, EH4 6GY on 02 May 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 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: Corina Popovici, Tel: 01224 602 870, Email: corina.popovicil@btguk.com

Matthew Theodore Hansen, Director

Ag CJ20796