BRAEVIEW CONTRACTING LIMITED

Company Number: SC509709 Name of Company: BRAEVIEW CONTRACTING LIMITED Nature of Business: Construction of domestic buildings Type of Liquidation: Creditors Registered office: 38 Linn Brae, Aberlour, Banffshire, AB38 9PH Principal trading address: 38 Linn Brae, Aberlour, Banffshire, AB38 9PH Liquidator's name and address: 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: The Joint Liquidators, Tel: 01224 602 870, Email: [email protected]. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: [email protected] Date of Appointment: 01 February 2022 By whom Appointed: Members Ag NH110731

BRAEVIEW CONTRACTING LIMITED Company Number: SC509709 Registered office: 38 Linn Brae, Aberlour, Banffshire, AB38 9PH Principal trading address: 38 Linn Brae, Aberlour, Banffshire, AB38 9PH At a General Meeting of the above-named Company, duly convened, and held at 38 Linn Brae, Aberlour, Banffshire, AB38 9PH on 01 February 2022 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “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: The Joint Liquidators, Tel: 01224 602 870, Email: [email protected]. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: [email protected] Roddy Macrae Sutherland, Director Ag NH110731 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES RESOLUTIONS OF