RENDEZVOUS GALLERY LIMITED

Company Number: SC065332

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 26 July 2023, the following Special Resolutions were passed:

“That the Company be wound up voluntarily and that Michael James Meston Reid, CA, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Tel: 01224 625554

C Duane Mead , Chair

01 August 2023

Ag FJ50067