BEMA (HOLDINGS) LIMITED

Company Number: SC493650

Registered office: 37 Albyn Place, Aberdeen, AB10 1JB

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD, on 30 August 2024, at 10.00 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Mapstone, of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP No. 25750) be and hereby appointed Liquidator of the Company.”

Contact details for Liquidator, Tel: 01224 602870; Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Email: lucas.warren@btguk.com

Hubert Willem van Tuijl , Director

30 August 2024

Ag UJ60345