DOONIES FARM LIMITED

Company Number: SC356385

Previous Name of Company: MM&S (5459) LIMITED

Registered office: Woodend Croft, Blackhall, Banchory, AB31 6PS in the process of being changed to FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

Principal trading address: Doonies Farm, Coast Road, Nigg, Charlestown, AB12 3LT

The following written resolutions were passed on 29 October 2024, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Graham Smith and Callum Angus Carmichael, both of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA, (IP Nos. 27710 and 27190) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5494. Alternative contact: Louis Childs.

Graham Smith , Joint Liquidator

07 November 2024

Ag WJ80864