KINCARDINESHIRE TRADING COMPANY LIMITED

Company Number: SC408551

Registered office: Mill of Luther, Laurencekirk, Aberdeenshire, AB30 1RA

Principal trading address: Mill of Luther, Laurencekirk, Aberdeenshire, AB30 1RA

At a General Meeting of the above-named company, duly convened, and held at Mill of Luther, Laurencekirk, Aberdeenshire, AB30 1RA on the 16 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. 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: Lucas Warren, Tel: 01224 602 870, Email: lucas.warren@btguk.com

Michael Terrence Canavagh, Director

Ag FJ52084