LEYS BUSINESS SERVICES LIMITED

Company Number: SC453105

Registered office: Banchory Business Centre, Burn O' Bennie Road, Banchory, AB31 5ZU

Principal trading address: N/A

The following written resolutions of the members of the above named Company were passed on 13 December 2023, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Richard Bathgate, of Johnston Carmichael LLP, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No: 21970) be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets.”

Further details contact: Richard Bathgate, Tel: 01224 212222, Email: richard.bathgate@jcca.co.uk. Alternative contact: Michelle Waugh, Tel: 01224 212222, Email: michelle.waugh@jcca.co.uk

Scott Allardyce , Shareholder

20 December 2023

Ag LJ92432