BB PROJECTS LTD

Company Number: SC466561 Name of Company: BB PROJECTS LTD Nature of Business: Business is support activities for petroleum and natural gas extraction Type of Liquidation: Members Registered office: C/o Acumen Accountants and Advisors Limited, Inverurie Business Hub, Burghmuir Circle, Blackhall Industrial Estate, Inverurie, Aberdeenshire, AB51 4FS Principal trading address: Flat 2/1, 3 Queens Gardens, Downahill, Glasgow, G12 9DG Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD Office Holder Numbers: 008368 and 008584. Further details contact: Kenneth Pattullo, Tel: 01224 602 870, Email: [email protected]. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: [email protected] Date of Appointment: 09 June 2022 By whom Appointed: Members Ag RH31081

BB PROJECTS LTD Company Number: SC466561 Registered office: C/o Acumen Accountants and Advisors Limited, Inverurie Business Hub, Burghmuir Circle, Blackhall Industrial Estate, Inverurie, Aberdeenshire, AB51 4FS Principal trading address: Flat 2/1, 3 Queens Gardens, Downahill, Glasgow, G12 9DG At a General Meeting of the above-named Company, duly convened, and held at Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP on 09 June 2022, at 11.00 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the company: “That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.” Further details contact: Kenneth Pattullo, Tel: 01224 602 870, Email: [email protected]. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: [email protected] Brian Walter Beech , Chair 09 June 2022 Ag RH31081