MOTHY LIMITED

Company Number: SC454575

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

Principal trading address: N/A

At a general meeting of the above named company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR on 16 August 2023, the following special resolutions were passed:

“That the company be wound up voluntarily and that Michael James Meston Reid, 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: The Liquidator, Tel: 01224 625554.

Timothy J Gray , Chair

22 August 2023

Ag FJ52312