NIRATS LTD

Company Number: SC459429

Registered office: 10 Knockbreck Street, Tain, IV19 1BJ

Principal trading address: 10 Knockbreck Street, Tain, IV19 1BJ

At a General Meeting of the above-named Company, duly convened, and held at 10 Knockbreck Street, Tain, IV19 1BJ on 01 December 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 Nos. 8368 and 8584) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Joint Liquidators, Tel: 01224 602870; Email: aberdeen@btguk.com. Alternative contact: David Mushoboorozi, Email: david.mushoboorozi@btguk.com

Andrew Scott Johnston, Director

Ag LJ90464