ANDERSON ACCOUNTANCY SCOTLAND LIMITED

Company Number: SC493950

Registered office: 15 Boyndie Street, Banff, Aberdeenshire, AB45 1DY

Principal trading address: 15 Boyndie Street, Banff, Aberdeenshire, AB45 1DY

At a General Meeting of the above-named company, duly convened, and held at 15 Boyndie Street, Banff, Aberdeenshire, AB45 1DY on 01 July 2023, at 11.15 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“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 and hereby appointed Joint Liquidators of the company and that they act jointly and severally.”

Further details contact: Kenneth Wilson Pattullo, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Tel: 01224 602 870, Email: lucas.warren@btguk.com

Arlene Anderson , Director

01 July 2023

Ag EJ40063