INJURY SHETLAND LTD

Company Number: SC473821

Registered office: 24 Gremista Industrial Estate Gremista Industrial Estate, Lerwick, Shetland, Scotland, ZE1 0PX

Principal trading address: 24 Gremista Industrial Estate Gremista Industrial Estate, Lerwick, Shetland, Scotland, ZE1 0PX

At a General Meeting of the above-named Company, duly convened, and held at 24 Gremista Industrial Estate Gremista Industrial Estate, Lerwick, Shetland, Scotland, ZE1 0PX on 31 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 no’s: 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Joint Liquidators, Tel: 01224 602 870 or Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870 or Email: corina.popovici@btguk.com

Ross Calum Smith, Director

Ag KJ80533