HJAG 2023 LIMITED

Company Number: SC341054

Registered office: 1 Hill Park, Inverness, IV2 4AL

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at 1 Hill Park, Inverness, IV2 4AL on 04 July 2024, at 11.15 am, 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 Robert Craig, of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP No: 008584) be and is hereby appointed Liquidator of the company and that he acts severally.”

Further details contact: Kenneth Robert Craig, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 6102 870, Email: corina.popovici@btguk.com

John Alan Johnstone , Director

04 July 2024

Ag SJ41312