Resolutions for Winding-up

Aberdeen CityCity of EdinburghAB10 1SA57.144641-2.106842EH12 5HD55.945754-3.221459EH3 7HA55.94991-3.212814EH3 7LA55.948766-3.2131152024-05-032024-05-072024-05-092024-05-10TSO (The Stationery Office), customer.services@thegazette.co.uk462080128960

4 WALKER STREET HOLDCO LIMITED

Company Number: SC714217

Registered office: 4 Walker Street, Edinburgh, EH3 7LA in the process of being changed to c/o FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 34 Melville Street, Edinburgh, EH3 7HA on 03 May 2024, at 10.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Callum Angus Carmichael, of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD and Graham Smith, of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA, (IP Nos: 27190 and 27710) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand.

Callum Angus Carmichael , Director

07 May 2024

Ag QJ20682