A S BOND CONSULTING LTD.

Company Number: SC343265

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a general meeting of the sole member of the above named Company, duly convened and held at Varoberg, Bu Road, Stromness, Orkney, KW16 3JH, on 01 August 2024, the following Special Resolutions were passed:

“That the Company be wound up voluntarily; and that Michael James Meston Reid, of MHA, 12 Carden Place, Aberdeen, (IP No. 7327) be and is appointed Liquidator of the Company for the purposes of such winding up and that the Liquidator be and is hereby authorised to distribute to the sole member the whole assets of the Company.”

Contact details for Liquidator, Tel: 01224 625554.

Alan Bond , Chair

07 August 2024

Ag TJ50727