DR JOHN HEWITT LIMITED

Company Number: SC375500

Registered office: 33 Beechgrove Avenue, Aberdeen, AB15 5HE

Principal trading address: N/A

The following Written Resolutions of the Members of Dr John Hewitt Limited were passed on 24 October 2024, as a Special and an Ordinary Resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Contact details for the Liquidator, Tel: 0141 222 5800; Email: donald.mcnaught@jcca.co.uk. Alternative contact: Jamie MacLennan, Email: jamie.maclennan@jcca.co.uk

Elizabeth Hewitt , Shareholder

01 November 2024

Ag WJ80211