BENNACHIE LAND COMPANY LTD

Company Number: SC296381

Registered office: 12 Carden Place, Aberdeen AB10 1UR

Principal trading address: N/A

At a general meeting of the above named company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 11 October 2023, the following special resolutions were passed:

“That the company be wound up voluntarily and that Michael James Meston Reid, of MHA, 12 Carden Place, Aberdeen, AB10 1UR, (IP No 7327) be and is hereby appointed liquidator for the purposes of the voluntary winding up.”

Contact Tel: 01224 625554

Alastair J R Rhind , Chair

24 October 2023

Ag HJ72644