LODGE ON THE LOCH LIMITED

Company Number: SC420982

Registered office: Aboyne Loch Golf Centre, Aboyne, AB34 5BR

Principal trading address: Aboyne Loch Golf Centre, Aboyne, AB34 5BR

At a General Meeting of the above-named company, duly convened, and held at Aboyne Loch Golf Centre, Aboyne, AB34 5BR on 18 October 2024, at 2.15 pm, 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, of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP No: 25750) be and hereby is appointed Liquidator of the Company.”

Further details contact: Kevin Mapstone, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Tel: 01224 602 870, Email: lucas.warren@btguk.com

Derek McCulloch , Director

18 October 2024

Ag VJ73374