H3 PROPERTY SCOTLAND LTD

Company Number: SC585251

Registered office: 1 Baird Gardens, Edinburgh, Scotland, EH12 5RS

Principal trading address: N/A

At a General Meeting of the above-named Company duly convened and held at 1 Baird Gardens, Edinburgh, Scotland, EH12 5RS, on 25 April 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, (IP No. 13930) be and is hereby appointed Liquidator of the Company.” At the subsequent creditors’ decision procedure on 25 April 2024 the resolutions were ratified confirming the appointment of Scott G Bastick of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, as Liquidator of the Company.

Further details contact: The Liquidator, Tel: 0131 297 7899

Darrell Hardy, Chair

Ag PJ12830