TAYHAR PROPERTIES LIMITED

Company Number: SC693508

Registered office: Shanter, Hillside, Portlethen, AB12 4RB

Principal trading address: Shanter, Hillside, Portlethen, AB12 4RB

At a General Meeting of the above-named Company, duly convened, and held at Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL on 15 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 Richard Bathgate, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No 21970) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Murray Scott, Email: Murray.Scott@jcca.co.uk, Tel: 01224 212222.

Jane Michelle Harrold, Chair

Ag LJ92335