SPEYSIDE PROPERTY SERVICES LTD

(Company Number: SC367763)

trading as Speyside Property Services Ltd

Registered Office: Dalfaber Industrial Estate, Dalfaber Drive, Aviemore PH22 1ST

Principal Trading Address: Dalfaber Industrial Estate, Dalfaber Drive, Aviemore PH22 1ST

Nature of Business: Other specialised construction activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 28 July 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365 950, Email address: admin@businessrescueexpert.co.uk, (Speyside Property Services Ltd - Resolutions).

Brian O'Donnell, Chairman

Friday 28 July 2023