HAMERSAY HOUSE LIMITED

Company Number: SC591397

Registered office: C/o 26 Lewis Street, Stornoway, HS1 2JF

Principal trading address: Lochmaddy, Isle of North Uist, HS6 5AE

At a General Meeting of the above-named Company, duly convened, and held at 26 Lewis Street, Stornoway, Isle Of Lewis, HS1 2JF on 27 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 James Fennessey and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos: 26690 and 18614) be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel 0141 886 6644. Alternative contact: Lyndsay Owens, Tel: 0141 886 6644, Email: lyndsay.owens@azets.co.uk

Amanda Jayne Leveson Gower , Director

01 August 2023

Ag FJ50176