Resolutions for Winding-up

HighlandBournemouth, Christchurch and PooleDorsetBH11 8LW50.754907-1.928477BH21 1JH50.79974-1.988447PH26 3NT57.317034-3.6307822025-02-172025-02-21TSO (The Stationery Office), customer.services@thegazette.co.uk481967764664

CAIRNGORMS ACTIVITIES LTD

(Company Number 12593767)

Registered office: Dorset House, 5 Church Street, Wimborne, Dorset, BH21 1JH

Principal trading address: Craggan Golf Course, Grantown-on-Spey, Morayshire, PH26 3NT

At a General Meeting of the Members of the above-named company, duly convened, and held on 17 February 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily."

"That Andrew Rumsey and Dorothy Brown be appointed as Liquidator for the purposes of such winding up."

Joint Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.

Joint Liquidator: Dorothy Brown (IP number 9383) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.

Date of Appointment: 17 February 2025

For further details contact Nicola Lawrance on 01202 237337 or at info@evenkeelsolutions.co.uk

Date of Resolution: 17 February 2025

Samuel Sutton, Chairman