LOCHBANK HOUSE LIMITED

Company Number: SC768783

Registered office: Eastbourne House, 3 Little Causeway, Forfar, DD8 2AD

Principal trading address: 75 Graham Crescent, Forfar, DD8 1DW

At a General Meeting of the above-named Company, duly convened, and held at Eastbourne House, 3 Little Causeway, Forfar, Angus, DD8 2AD on the 4 September 2024 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company".

Date of appointment: 4 September 2024

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Claudia Moran

Tel: 01382 200055

Email: claudia.moran@hlca.co.uk

Thomas Anthony Dailey, Director