ROY STRACHAN LTD

Company Number: SC672197

Registered office: Richmondhill Cottage, Blackhills, Peterhead, Scotland, AB42 3JW

Principal trading address: Richmondhill Cottage, Blackhills, Peterhead, Scotland, AB42 3JW

At a General Meeting of the above-named Company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD, on 01 September 2023, at 12.15 pm, 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: Kenneth Pattullo, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Roy Strachan , Director

01 September 2023

Ag GJ60818