LEEDON CONSULTING LIMITED

Company Number: SC639099

Registered office: 14 Woodlands Crescent, Cults, Aberdeen, AB15 9DH

Principal trading address: 14 Woodlands Crescent, Cults, Aberdeen, AB15 9DH

At a General Meeting of the above-named Company, duly convened, and held at 14 Woodlands Crescent, Cults, Aberdeen, AB15 9DH, 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 Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Stanley Smith, Email: stanley.smith@btguk.com

Derek Smith , Director

20 December 2023

Ag LJ92211