C&DW LTD

Company Number: SC535179

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a general meeting of the members of the above named Company duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 22 March 2024, the following Special resolutions were passed:

“That the Company be wound up voluntarily and that Michael James Meston Reid, of MHA, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is appointed Liquidator of the Company for the purposes of such winding up and that the Liquidator be and is hereby authorised to distribute to the members the whole assets of the Company.”

Contact details: Laura Dunn, Laura.Dunn@mha.co.uk

Charles J Whyte , Chair

02 April 2024

Ag PJ10029