Resolutions for Winding-up

HighlandAberdeen CityAB10 1RD57.145874-2.104185KW14 7PL58.595457-3.5429982026-03-252026-03-262026-03-27TSO (The Stationery Office), customer.services@thegazette.co.uk509266429252

MESSY NESSY PLAYCENTRE LTD

Company Number: SC594361

Registered office: 21 Rockwell Crescent, Thurso, KW14 7PL

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at Suite H, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD on 25 March 2026 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 BTG Begbies Traynor (Central) LLP, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP No. 9584) be and hereby appointed Liquidator of the Company”.

Further details contact: George Lafferty, Tel: 01224 602 870 or Email: aberdeen@btguk.com. Alternative contact: Angelika Zmuda, Tel: 01224 602 870 or Email: angelika.zmuda@btguk.com

Ian Jonathon Carlisle, Director

Ag NK123615