REDCO PROPERTIES (ABERDEEN) LIMITED

Company Number: SC338727

Registered office: 2 Marischal Square, Broad Street, Aberdeen, Aberdeenshire, AB10 1DQ

At a General Meeting of the above-named Company, duly convened, and held at 2 Marischal Square, Broad Street, Aberdeen, Aberdeenshire, AB10 1DQ, United Kingdom on the 13 February 2025 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Steven Wright, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 13 February 2025

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Kim Wilson

Tel: 0141 535 3133

Email: glasgow@dains.com

Paul Gee, Director