ROYAL OAK TREE SERVICES LIMITED

Company Number: SC620999

Registered office: UNIT 4 PEASIEHILL ROAD, ELLIOT INDUSTRIAL ESTATE, ARBROATH, DD11 2NJ

Principal trading address: UNIT 4 PEASIEHILL ROAD, ELLIOT INDUSTRIAL ESTATE, ARBROATH, DD11 2NJ

PASSED: 25 March 2024

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 25 March 2024 at 11.15am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Craig Morrison, (IP No. 29450) and Ian Wright, (IP No. 9227), Licensed Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Callum Bedwell

Chair of the Meeting

25 March 2024