SECOND HOME STUDIO + CAFE CIC

Company Number: SC640581

Registered office: 20 Hillside Drive, Portlethen, Aberdeen, AB12 4TG to be changed to C/O FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

Principal trading address: 1 Gaelic Lane, Aberdeen, AB10 1JF

At a General Meeting of the above named Company, duly convened, and held at 20 Hillside Drive, Portlethen, Aberdeen, AB12 4TG on 09 June 2025 at 4.00 pm, the following resolutions were passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Graham Smith and Callum Angus Carmichael, both of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA, (IP Nos. 27710 and 27190) be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5455, Email: cp.aberdeen@frpadvisory.com. Alternative contact: Louis Childs, Tel: 0330 055 5494, Email: Louis.Childs@frpadvisory.com

Kirsty Cameron, Chair

Ag DK31693