STEVEN CALDER LTD

Company Number: SC542802

Registered office: Straumsey, Seater Canisbay, Wick, KW1 4YH

Principal trading address: Straumsey, Seater Canisbay, Wick, KW1 4YH

At a General Meeting of the above named Company, duly convened and held at Straumsey, Seater Canisbay, Wick, KY1 4YH on 20 February 2024 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Penny McCoull, of McLaren Insolvency Practitioners Ltd, 2/1 24 Sandyford Place, Glasgow, G3 7NG, (IP No: 9544) be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0203 7468896, Email: admin@mclarenglasgow.co.uk

Steven Calder, Chair

Ag NJ113237