ARDMUIR DEVELOPMENTS LIMITED

Company Number: SC253507 Name of Company: ARDMUIR DEVELOPMENTS LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members Registered office: Auchintoul, Aberchider, Huntly, Aberdeenshire, AB54 7UB Principal trading address: Auchintoul, Aberchider, Huntly, Aberdeenshire, AB54 7UB Richard Bathgate, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL Office Holder Number: 21970. Further details contact: Richard Bathgate, Tel: 01224 212222. Alternative contact: Lynda Mason, Tel: 01224 212222, Email: [email protected] Date of Appointment: 28 January 2020 By whom Appointed: Members Ag PG110189

ARDMUIR DEVELOPMENTS LIMITED Company Number: SC253507 Registered office: Auchintoul, Aberchider, Huntly, Aberdeenshire, AB54 7UB Principal trading address: Auchintoul, Aberchider, Huntly, Aberdeenshire, AB54 7UB Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the directors of the company propose that the following resolutions be passed on 28 January 2020, as Special and Ordinary Resolutions: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 that Company be wound up voluntarily and that pursuant to sections 84(1)and 91 of the Insolvency Act 1986 Richard Gordon Bathgate, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 21970) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Richard Bathgate, Tel: 01224 212222. Alternative contact: Lynda Mason, Tel: 01224 212222, Email: [email protected] Adeline Gisselbeck , Director 04 February 2020 Ag PG110189