CRANLEY VENTURES LIMITED

Company Number: SC400604

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a General Meeting of the Members of the above named Company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 23 January 2025, the following Special Resolutions were passed:

“That the Company be wound up voluntarily and that Michael James Meston Reid, CA, of MHA, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Tel: 01224 625 554

Michael Bradford , Chair

28 January 2025

Ag YJ102515