ROCK SALT & SOLE LTD

Company Number: SC536685

Registered office: 19 High Street, Banchory, Kincardineshire, AB31 5TB

Principal trading address: 19 High Street, Banchory, Kincardineshire, AB31 5TB

At a General Meeting of the above-named Company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD on 02 August 2023 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. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Joint Liquidators: Tel: 01224 602870; Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Email: lucas.warren@btguk.com, Tel: 01224 602870

Jennifer Margaret Sheila Young-Ramsay, Director

Ag FJ50274