BROADGATE FR LTD

Company Number: SC761784

Registered office: 22 Broad Street, Fraserburgh, AB43 9AH

Principal trading address: 22 Broad Street, Fraserburgh, AB43 9AH

At a general meeting of the above Company duly convened/constituted and held on 07 November 2025 the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

“That the Company cannot, by reason of its liabilities, continue in business, and that it is advisable to wind up the Company and accordingly, that the Company be wound up voluntarily; and that Michael James Meston Reid, of MHA, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is hereby appointed Liquidator for the purposes of the voluntary winding up.”

Contact details for Liquidator, Tel: 01224 625554, Email: michael.reid@mha.co.uk Alternative contact: Laura Dunn, Email: laura.dunn@mha.co.uk

Lynne Bruce, Chair

Ag KK90167