HEARTLAND CREATIONS LIMITED

Company Number: SC663523

Registered office: River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Principal trading address: River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

At a General Meeting of the above-named company, duly convened, and held at River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT on 31 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 Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Louise Mary Stewart, Director

Ag FJ50528