KINNAIRD LODGES LIMITED

Company Number: SC562909

Registered office: 5 Bishopshills Road, Tornagrain, IV2 8AR

Principal trading address: 5 Bishopshills Road, Tornagrain, IV2 8AR

At a General Meeting of the members of the above named Company, duly convened and held at 5 Bishopshills Road, Tornagrain, IV2 8AR on 14 June 2023 the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Jamie Playford, of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD, (IP No. 9735) be and is hereby appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 01603 552028

Mark Wilson, Chair

Ag DJ31670