TOWN & COUNTRY LEASING LIMITED

Company Number: SC414461

Trading Name: Town & Country Serviced Apartments.

Registered office: 4 Victoria Street, Inverurie, Aberdeenshire, AB51 3QS

Principal trading address: 4 Victoria Street, Inverurie, Aberdeenshire, AB51 3QS

At a General Meeting of the above-named company, duly convened, and held at 4 Victoria Street, Inverurie, Aberdeenshire, AB51 3QS on 10 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.”

Further details contact: George Lafferty, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Tel: 01224 602 870, Email: lucas.warren@btguk.com

Allan Cruickshank, Director

Ag HK71417