GRAMPIAN FIRE PLACES AND STOVES LTD

Company Number: SC666630

Registered office: 70 Mid Stocket Road, Aberdeen, Scotland, AB15 5JB

Principal trading address: 70 Mid Stocket Road, Aberdeen, Scotland, AB15 5JB

At a General Meeting of the above-named company, duly convened, and held at Woodburn House, 5 Golden Square, Aberdeen, AB10 1RD on 21 August 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, of Begbies Traynor (Central) LLP, Suite H, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP No. 25750) be and hereby appointed liquidator of the Company and that he acts severally.”

Further details contact: Kevin Mapstone, Tel: 01224 602 870 or Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870 or Email: corina.popovici@btguk.com

Sarah Louise Minter, Director

Ag FK52279