DEREK ADDISON LIMITED

Company Number: SC246850

Registered office: 12 Traill Drive, Montrose, DD10 8SW

Principal trading address: Formerly at 149 High Street, Montrose, DD10 8QN

At a General Meeting of the above-named company, duly convened, and held at 64 Allardice Street, Stonehaven, AB39 2AA on 12 September 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Charles H Sands of CS Corporate Solutions, 64 Allardice Street, Stonehaven, AB39 2AA, (IP No 6445) be and is hereby appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 01569 760321, Email: sands@insolvency.biz

Jaimi M Addison, Director

12 September 2024