HIGH BLANTYRE DEVELOPMENT LIMITED

Company Number: SC149089

Registered office: c/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Principal trading address: N/A

The following written resolutions of the sole member of the above named Company were passed on 26 June 2024, as a Special Resolution and an Ordinary Resolution:

"That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Contact details for Liquidator, Tel: 0131 220 2203; Email: donald.mcnaught@jcca.co.uk. Alternative contact: Callum Grant, Email: callum.grant@jcca.co.uk

HFD Property Group Limited , Sole Member

26 June 2024

Ag RJ32869