BREMCARAN LIMITED

Company Number: SC387502

Trading Name: Bremcaran Limited

Registered office: Unit 1, 32 Bridge Street, Ellon, Aberdeenshire, AB41 9AA

Principal trading address: Unit 1, 32 Bridge Street, Ellon, Aberdeenshire, AB41 9AA

Passed: 12 March 2025

At a General Meeting of the members of the above named Company, duly convened and held at Unit 1, 32 Bridge Street, Ellon, Aberdeenshire, AB41 9AA on 12 March 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: Unit 1, 32 Bridge Street, Ellon, Aberdeenshire, AB41 9AA

Date of Resolution: 12 March 2025

Caroline Bennett, Chair