RED HACKLE SECURITY SERVICES LTD

Company Number: SC422081

Registered office: 165 Brook Street, Broughty Ferry, Dundee, DD5 1DJ

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at 165 Brook Street, Broughty Ferry, Dundee, DD5 1DJ on 28 May 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“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 No: 008368 and 008584) be and hereby are 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

Arthur Duncan Keith, Director

Ag QJ22937