ASHKIRK PROPERTIES LIMITED

Company Number: SC236186

Registered office: Headshaw, Ashkirk, Selkirk, TD7 4NT

Principal trading address: Headshaw, Ashkirk, Selkirk, TD7 4NT

At a General Meeting of the above-named Company, duly convened, and held at Mill House, Ripley, Harrogate on 30 November 2023 at 10:30am 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, be appointed Liquidator of the Company” and

3. “That the Liquidator be authorised to pay unsecured creditors in full” and

4. “That the Liquidator be authorised to distribute any of the Company’s assets in specie” and

5. “That the Liquidator’s fees will be a fixed amount of £7,500.00 and she is permitted to charge what are known as category 2 expenses. The Liquidator’s time will be charged at the hourly charge out rate of the grade of staff undertaking the work at the time the work is undertaken”.

Date of appointment: 30 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: Kirstin Drummond

Tel: 01382 200055

Email: kirstin.drummond@hlca.co.uk

Donald Murray Keith, Director