TJM (SCOTLAND) LTD

Company Number: SC657855

Registered office: 17 Dochfour Drive, Inverness, Scotland, IV3 5EB

Principal trading address: 17 Dochfour Drive, Inverness, Scotland, IV3 5EB

At a General Meeting of the above-named Company, duly convened, and held at 3 Barony Crescent, Slackbuie, Inverness, Inverness-shire, IV2 6FE on 21 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 No’s: 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Liquidators: Tel: 01224 602 870 or Email: aberdeen@btguk.com. Alternative contact: Lucas Warren: Tel: 01224 602 870 or Email: lucas.warren@btguk.com

Tyler John Mackenzie, Director

Ag MJ100014