BODCO LTD

Company Number: SC639261

Trading Name: Mains of Scotstown Bar

Registered office: 1st Floor Robertson House, Shore Street, Inverness, IV1 1NF

Principal trading address: 1 Jesmond Square East, Bridge of Don, Aberdeen, AB22 8WT

At a General Meeting of the above-named Company, duly convened, and held at 1st Floor Robertson House, Shore Street, Inverness, IV1 1NF on the 03 November 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Fennessey and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 26690 and 18614) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Lyndsay Owens, Email: Lyndsay.Owens@azets.co.uk

Gavin McLean Stevenson, Director

Ag KJ80942