ARNBROOK INVESTMENTS LIMITED

Company Number: SC178697

Registered office: Per Mcgregor Construction, (Highlands) Limited, Seafield Road, Longman, Inverness, IV1 1SG

Principal trading address: Per Mcgregor Construction, (Highlands) Limited, Seafield Road, Longman, Inverness, IV1 1SG

At a General Meeting of the above-named Company, duly convened, and held at Southwood Lodge, Craigory, North Kessock, Inverness, IV1 3XB on the 29 November 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: 29 November 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: Claudia Moran

Tel: 01382 200055

Email: Claudia.Moran@hlca.co.uk

Alan O’Neill, Director