RLNDT DIVISION LIMITED

Company Number: SC620891

Registered office: 56 Raemoir Road, Banchory, Aberdeenshire, AB31 5XP

Principal trading address: 56 Raemoir Road, Banchory, Aberdeenshire, AB31 5XP

At a General Meeting of the above-named Company, duly convened, and held at Begbies Traynor (Central) LLP, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD on 01 October 2025 the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily and that George Lafferty, of Begbies Traynor (Central) LLP, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP No. 9584) be and hereby appointed Liquidator of the Company and that he acts severally.”

Contact details for Liquidator, Tel: 01224 602870; Email: aberdeen@btguk.com. Alternative contact: Angelika Zmuda, Email: angelika.zmuda@btguk.com

Ryan Gibson, Director

Ag HK70089