GRAMPIAN SECURE LTD

Company Number: SC699271

Registered office: 43 Holland Street, Aberdeen, AB25 3UJ

Principal trading address: Unit A / B, 43 Holland Street, Aberdeen, AB25 3UJ

At a General Meeting of the above-named company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD on 05 January 2024 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 Nos. 008368 and 008584) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870 or Email: aberdeen@btguk.com. Alternative contact: David Mushoboorozi, Tel: 01224 602 870 or Email: david.mushoboorozi@btguk.com

Aidan Andrew Muir, Director

Ag MJ100472