MEMORIAL SERVICES (ABERDEEN) LIMITED

Company Number: SC257952

Registered office: Mugiemoss Road, Aberdeen, Aberdeenshire, AB21 9US

Principal trading address: Mugiemoss Road, Aberdeen, Aberdeenshire, AB21 9US

At a General Meeting of the above-named company, duly convened, and held at Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, on 12 July 2023, at 12.15 pm, 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: Kenneth Pattullo, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Barry David Mackland , Director

12 July 2023

Ag EJ41291