GLAMIS LUXURY PARK HOMES LIMITED

Company Number: FC039428

Registered office: 36 Hope Street, Douglas, Isle of Man, IM1 1AR

Principal trading address: Elliot Industrial Estate, Peasiehill Road, Arbroath, DD11 2NJ

At a General Meeting of the above Company held on 12 May 2023 the following Special Resolution and Ordinary Resolution were passed:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company and accordingly, that the Company be wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) a person duly authorised to act in the liquidation of an Isle of Man company, be and is hereby appointed liquidator for the purposes of the voluntary winding up.”

Contact details for Liquidator, Tel: 01224 625554, Email: reidm@mestonreid.com. Alternative contact: Zaneta Resiak, Email: resiakz@mestonreid.com

Andrew Young, Chair

Ag CJ22815