LINTON HAY PROPERTIES LIMITED

Company Number: SC094827

Registered office: 9 Kinellan Road, Edinburgh, EH12 6ES

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at 9 Kinellan Road, Edinburgh, EH12 6ES on 20 February 2024, at 1.15 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“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 appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

David Linton Hay , Director

20 February 2024

Ag OJ121014