GORDON OGILVIE TRANSPORT LTD

Company Number: SC673736

Registered office: Braefoot Cottage, Seaton of Usan, Montrose, Angus, DD10 9SG

Principal trading address: Braefoot Cottage, Seaton of Usan, Montrose, Angus, DD10 9SG

At a General Meeting of the above-named Company, duly convened, and held at Braefoot Cottage, Seaton of Usan, Montrose, Angus, DD10 9SG on 18 October 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: Tel: 01224 602870, Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Email: lucas.warren@btguk.com, Tel: 01224 602870

Gordon Craig Ogilvie, Director

Ag HJ72071