ERRLWOOD LTD

(Company Number: SC319973)

trading as Errlwood Ltd

Registered Office: C/o Kw Business Services Ltd, Markethill Industrial Estate, Turriff AB53 4QY

Principal Trading Address: C/o Kw Business Services Ltd, Markethill Industrial Estate, Turriff AB53 4QY

Nature of Business: 68209 - Other letting and operating of own or leased real estate

At a General Meeting of the above-named Company, duly convened, and held remotely on Wednesday 04 September 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

Kenneth Ramsay (as he/she was the chairman), Chairman