SLC ASHLUDIE LIMITED

Company Number: SC532715

Registered office: Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

At a General Meeting of the above-named Company, duly convened, and held at The Granary, Blairfield Steadings, Birkhill, Dundee, DD2 5QD on 21 March 2024 at 2.15pm and the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 21 March 2024

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Amr Saad

Tel: 01382 200 055

Email: amr.saad@hlca.co.uk

Maurice Smeaton McKay, Director