CALEYCOM LIMITED

Company Number: SC384645

Registered office: 41 Loirston Manor, Aberdeen, AB12 3HD

Principal trading address: 70 St Clement Street, Aberdeen, AB11 5BD

At a General Meeting of the above Company held on 29 June 2023 the following Special Resolution and Ordinary Resolution were passed:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company and accordingly, that the Company is wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co , 12 Carden Place, Aberdeen, AB10 1UR, (IP No 7327) be and is hereby appointed liquidator for the purposes of the voluntary winding up.”

Further details contact: The Liquidator, Tel: 01224 625554, Email: reidm@mestonreid.com. Alternative contact: Zaneta Resiak, Tel: 01224 625554, Email: resiakz@mestonreid.com

Graham Porteous, Chair

Ag EJ41823