DANIC (ABERDEEN) LTD

Company Number: SC572505

Trading Name: The Sitting Room

Registered office: 8 Bracken Road, Portlethen, Aberdeen, AB12 4TA

Principal trading address: Unit 6 The Green, Portlethen, Aberdeen, AB12 4UN

At a General Meeting of the above named Company, duly convened and held at 8 Bracken Road, Portlethen, Aberdeen, AB12 4TA 05 July 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 for the purposes of such winding up.”

For further details contact: Lauren Cooper, Tel: 01603 552028.

Rami Elmegirab, Chair

Ag EJ40681