SKARRADON DEVELOPMENTS LIMITED

Company Number: SC497173

Registered office: Skarra Don, Dyce, Aberdeen, AB21 0HD

Principal trading address: N/A

Special and Ordinary Resolutions of Skarradon Developments Limited (”the Company”) were passed on on 16 August 2023, by Written Resolution of the members of the Company:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Richard Bathgate, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 21970) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Richard Bathgate, Tel: 01224 212222 or Email: richard.bathgate@jcca.co.uk. Alternative contact: Michelle Waugh, Tel: 01224 212222 or Email: michelle.waugh@jcca.co.uk

Linda Rosie , Shareholder

16 August 2023

Ag FJ52677