BARE ZW LTD

Company Number: SC645927

Registered office: 29 Bridge Street, Ellon, Aberdeenshire, AB41 9AA

Principal trading address: 29 Bridge Street, Ellon, Aberdeenshire, AB41 9AA

At a General Meeting of the above-named Company, duly convened, and held at 29 Bridge Street, Ellon, Aberdeenshire, AB41 9AA on 23 April 2025 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Mapstone and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Suite H, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP Nos 25750 and 8584) be and hereby Joint Liquidators of the Company.”

Contact details for Liquidators, Tel: 01224 602870; Email: aberdeen@btguk.com. Alternative contact: Andrew Baxter, Email: andrew.baxter@btguk.com

Kirsty Elizabeth Colvin, Director

Ag BK13433