LOCHSIDE DESIGN SERVICES LTD.

Company Number: SC317073

Registered office: 21 Lochside Crescent, Montrose, Angus, DD10 9BF

Principal trading address: 21 Lochside Crescent, Montrose, Angus, DD10 9BF

At a General Meeting of the above-named company, duly convened, and held at 21 Lochside Crescent, Montrose, Angus, DD10 9BF, on 10 July 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 and 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: Lucas Warren, Tel: 01224 602 870, Email: lucas.warren@btguk.com

Michael David Talbot , Director

11 July 2023

Ag EJ40957