BRAEVAL HOTEL LTD

Company Number: SC623157

Registered office: The Bandstand, Crescent Road, Nairn, IV12 4NB

Principal trading address: The Bandstand, Crescent Road, Nairn, IV12 4NB

At a General Meeting of the above-named company duly convened and held at The Shore, 98B Harbour Street, Nairn, Highland, IV12 4PH on 17 July 2024 at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same and accordingly that the company be wound up voluntarily, and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No: 9488) be appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact: Heather Thompson, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Paul Geddes, Chair

Ag SJ42032