SINCLAIR ADVISORY LTD

Company Number: SC647829

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

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 23 May 2024, the following Special Resolutions were passed:

“That the Company be wound up voluntarily and that Michael James Meston Reid, CA, 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.”

Further details contact: The Liquidator, Tel: 01224 625554

Craig Livingstone Sinclair , Chair

31 May 2024

Ag QJ23294