ABZDRILL LTD

Company Number: SC500861

Registered office: Tomandroighne, Edradynate, Aberfeldy, Scotland, PH15 2JS

Principal trading address: Tomandroighne, Edradynate, Aberfeldy, Scotland, PH15 2JS

At a General Meeting of the Company duly convened and held at the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, on 17 July 2024, at 10.45 am, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“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 and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Derek Simpson, Email: info@thomsoncooper.com, Tel: 01383 628800.

Peter David Howell , Chair

17 July 2024

Ag SJ41932