ROAMING HOMES LTD

Company Number: SC469492

Registered office: The Workshop, Clunas, Nairn, Scotland, IV12 5UT

Principal trading address: Balmackiver Cottage, Clunas, Nairn, Nairnshire, IV12 5UT

At a General Meeting of the above-named company, duly convened, and held at The Workshop, Clunas, Nairn, Scotland, IV12 5UT on 14 September 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 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: David Mushoboorozi, Email: david.mushoboorozi@btguk.com

Steven John McClenaghan, Director

Ag GJ61554