PUFFIN HOTELS LIMITED

Company Number: SC575026

Registered office: Summer Isles Hotel, Achiltibuie, Ross-Shire, IV26 2YQ

Principal trading address: Summer Isles Hotel, Achiltibuie, Ross-Shire, IV26 2YQ

At a General Meeting of the above-named company, duly convened, and held at 7 Queen's Gardens, Aberdeen AB15 4YD on 17 December 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Robert Craig, of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP No. 008584) be and is hereby appointed Liquidator of the Company and that he acts severally.”

Further details contact: Kenneth Robert Craig, Tel: 01224 602 870 or Email: aberdeen@btguk.com. Alternative contact: Angelika Zmuda, Tel: 01224 602 870 or Email: angelika.zmuda@btguk.com

Simon Christopher Cotton, Director

Ag XJ91918