ALASTAIR MCINTOSH MANAGEMENT SERVICES LIMITED

Company Number: SC160901

Previous Name of Company: Randotte (No. 386) Limited

Registered office: Dilston, Hill Road, Gulane, East Lothian, EH31 2BE

Principal trading address: Dilston, Hill Road, Gulane, East Lothian, EH31 2BE

At a General Meeting of the above-named company duly convened and held at on 06 February 2025, at 11.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Heather Thompson, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Alastair Stiles McIntosh , Chair

06 February 2025

Ag ZJ110542