Resolutions for Winding-up

AberdeenshireAberdeen CityAB10 1SA57.144722-2.106875AB43 9JQ57.690786-2.014669AB43 9TA57.688011-2.0022742025-09-082025-09-182025-09-19TSO (The Stationery Office), customer.services@thegazette.co.uk496488729172

FAITHLIE ICE COMPANY LIMITED

Company Number: SC095634

Registered office: 27 Finlayson Street, Fraserburgh, AB43 9JQ in the process of being changed to FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

Principal trading address: Harbour Road, Fraserburgh, AB43 9TA

The following written resolutions were passed on 08 September 2025, as a Special Resolution and an Ordinary Resolution respectively:

‘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 97190) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.’

Further details contact: The Joint Liquidators, Tel: 0330 0555 482. Alternative contact: Courtney Cormack.

Graham Smith , Joint Liquidator

08 September 2025

Ag GK61640