BARC PROJECTS LIMITED

Company Number: SC273155

Registered office: 3 Cuguen Place, Lasswade, EH18 1AD

Principal trading address: 3 Cuguen Place, Lasswade, EH18 1AD

At a General Meeting of the above named Company duly convened and held at 3 Cuguen Place, Lasswade, Midlothian, EH18 1AD, on 01 October 2024, at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Graham Smith and Callum Angus Carmichael, both of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA, (IP Nos. 27710 and 27190) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5481, Email: cp.aberdeen@frpadvisory.com. Alternative contact: Allison Shand

Graham Smith , Joint Liquidator

01 October 2024

Ag VJ71377