RUSSELL HOTEL ST. ANDREWS LIMITED

Company Number: SC039576

Registered office: 93 Hepburn Gardens, St. Andrews, Fife, KY16 9LT

Principal trading address: 26 The Scores, St Andrews, Fife, KY16 9AS

At a General Meeting of the above-named Company, duly convened, and held at Ground Floor, 11-15 Thistle Street, Edinburgh, EH2 1DF on the 16 October 2023 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company".

Date of appointment: 16 October 2023

Further information about the Liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Kendra Wyllie

Tel: 01382200055

Email: kendra.wyllie@hlca.co.uk

George Sinclair De Vries, Director