THE EDINBURGH CAR VALET COMPANY LIMITED

Company Number: SC260507

Registered office: 15/7 South Gyle Crescent, Edinburgh, EH12 9EB

Principal trading address: 15/7 South Gyle Crescent, Edinburgh, EH12 9EB

At a General Meeting of the above-named company, duly convened, and held at 11 Hailes Terrace, Edinburgh, Lothian, EH13 0NB on 23 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: Lucas Warren, Tel: 01224 602 870 or Email: lucas.warren@btguk.com

Martin Sheils, Director

Ag MJ102421