MANAR CONSULTING LIMITED

Company Number: SC199911

Registered office: Waterside Cottage, Manar, Inverurie, Aberdeenshire, AB51 5JQ

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at Waterside Cottage, Manar, Inverurie, Aberdeenshire, AB51 5JQ on 01 October 2024, at 11.15 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kevin Mapstone and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos: 25750 and 008584) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

William Michael Hinks , Director

01 October 2024

Ag VJ71217