THE WATERSIDE SOAP COMPANY LIMITED

Company Number: SC548664

Registered office: 3 Gordon Brown Place, Mallaig, Highland, Scotland, PH41 4RL

Principal trading address: 3 Gordon Brown Place, Mallaig, Highland, Scotland, PH41 4RL

At a General Meeting of the above-named company, duly convened, and held at 3 Gordon Brown Place, Mallaig, Highland, Scotland, PH41 4RL on 02 June 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 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

Ami-Jayne Hall, Director

Ag DJ30544