WIMSPEC LIMITED

Company Number: SC459601

Registered office: Brownburn Cottage, Ballater Road, Aboyne, AB34 5HN

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at Brownburn Cottage, Ballater Road, Aboyne, AB34 5HN, on 23 January 2025, at 11.15 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Mapstone, of Begbies Traynor (Central) LLP, Suite L1 & L2 Woodburn House 4/5 Golden Square, Aberdeen, AB10 1RD, (IP No. 25750) be and hereby 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

Steven Wilson , Director

23 January 2025

Ag YJ102175