COWIE'S LIMITED

Company Number: SC555499

Registered office: 24 - 28 Belmont Street, Aberdeen, AB10 1JH

Principal trading address: N/A

At a general meeting of the above-named company duly convened and held virtually, on 15 February 2024 the following resolutions were duly passed as a Special resolution and as an Ordinary resolution:

“That the company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, (IP No: 13930) be and is hereby appointed Liquidator of the company.” At the subsequent creditors’ decision procedure on 15 November 2024 the resolutions were ratified confirming the appointment of Scott G Bastick of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, as Liquidator of the company.

Further details: The Liquidator, Email: creditors@middlebrooksadvice.com. Alternative contact: Victoria Greig.

Joanna Cowie, Chair

Ag NJ111874