S.R.D. RURAL LTD.

Company Number: SC664664

Registered office: 6a Ardendrain, Kiltarlity, Beauly, Sutherland, IV4 7HS

Principal trading address: 6a Ardendrain, Kiltarlity, Beauly, Sutherland, IV4 7HS

At a General Meeting of the above-named company, duly convened, and held at 6a Ardendrain, Kiltarlity, Beauly, Sutherland, IV4 7HS on 12 April 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“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: Lucas Warren, Tel: 01224 602 870, Email: lucas.warren@btguk.com

Michael John Campbell, Director

Ag PJ11751