TURRIFF PLANT LTD.

Company Number: SC277438

Registered office: Boat of Ashogle, Turriff, Aberdeenshire, Scotland, AB53 4NH

Principal trading address: N/A

At a General Meeting of the above-named Company duly convened and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD on 20 February 2024, at 2.45 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“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: Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Janice Milligan , Director

20 February 2024

Ag OJ121265