LESLIE PROPERTIES (ABERDEEN) LIMITED

Company Number: SC258553

Registered office: 18 Kirk Crescent North, Cults, Aberdeen, AB15 9RP

Principal trading address: 18 Kirk Crescent North, Cults, Aberdeen, AB15 9RP

At a General Meeting of the above-named Company, duly convened, and held via Microsoft Teams on 4 July 2024 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company".

Date of appointment: 4 July 2024

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Lynn Barr

Tel: 01382 200055

Email: Lynn.Barr@hlca.co.uk

Keith Leslie, Director