DUNCAN HARPER & CO. LIMITED

Company Number: SC112194

Registered office: Dunnottar Cowgate, Oldmeldrum, Inverurie, AB51 0EN

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA, on 21 August 2024, at 10.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Graham Smith, of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA and Callum Angus Carmichael, of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos. 27710 and 27190) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Contact details for Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand.

Graham Smith , Joint Liquidator

27 August 2024

Ag TJ52550