GRA PROJECTS LTD.

Company Number: SC367875

Registered office: 17 Schoolhill Road, Portlethen, Aberdeen, AB12 4RE

Principal trading address: 17 Schoolhill Road, Portlethen, Aberdeen, AB12 4RE

Written Resolutions were passed on 31 October 2023 pursuant to the provisions of the Companies Act 2006 as a Special resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) and be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Sam Yoganathan, Email: Sam.Yoganthan@btguk.com

Bryan Gray, Director

Ag KJ80031