Resolutions for Winding-up

BromleyHighlandBR1 3FE51.4068250.018016IV2 4NG57.463204-4.2201972024-09-022024-09-10TSO (The Stationery Office), customer.services@thegazette.co.uk470093929012

RED POINT PETROLEUM SERVICES LIMITED

Company Number: SC498401

Registered office: 3 Burn Road, Inverness IV2 4NG

Principal trading address: 3 Burn Road, Inverness IV2 4NG

At a General Meeting of the Company, duly convened and held at 3 Burn Road, Inverness IV2 4NG on 02 September 2024 at 10.15 am the following Resolutions were passed:

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator ol the Company.

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 02 September 2024

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Resolution Meeting Location: 3 Burn Road, Inverness IV2 4NG

Resolution Meeting Time: 10:15

Date of Resolution: 02 September 2024

Steven Wilson, Chairman