CABERFEIDH ELECTRICS LIMITED

Company Number: SC257325

Registered office: C/O Campbell Stewart Maclennan & Co, Unit 3 Broom Place, Portree, IV51 9HL

Principal trading address: 1 Heatherfield, Penifiler, Portree, IV51 9NE

At a General Meeting of the above-named Company duly convened and held within the offices of C/O Campbell Stewart Maclennan & Co, Unit 3 Broom Place, Portree, IV51 9HL, on 21 October 2024, at 10.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Derek Simpson, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

John Mackenzie , Chair

21 October 2024

Ag VJ72939