OAR (ABERDEEN) LTD

Company Number: SC597680

Registered office: 76 Oakhill Grange, Aberdeen, AB15 5EB

Principal trading address: 76 Oakhill Grange, Aberdeen, AB15 5EB

At a General Meeting of the above-named Company, duly convened, and held at 76 Oakhill Grange, Aberdeen, AB15 5EB, on 29 October 2024, 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 Christine Convy, of Dunedin Advisory, Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS, (IP No. 8785) be appointed Liquidator of the Company”.

Further details contact: Christine Convy, Tel: 01592 630085 or Email: cc@dunedinadvisory.com. Alternative contact: William Cullen Tel: 01382 250695 or Email: wc@dunedinadvisory.com

Fiona Arris , Director

29 October 2024

Ag WJ80145