DUNNET BAY TECHNICAL SERVICES LTD

DUNNET BAY TECHNICAL SERVICES LTD Company Number: SC547245 Registered office: 10 Knockbreck Street, Tain, Ross-Shire, IV19 1BJ Principal trading address: 10 Knockbreck Street, Tain, Ross-Shire, IV19 1BJ At a General Meeting of the above-named company, duly convened, and held at 10 Knockbreck Street, Tain, Ross-Shire, IV19 1BJ on 27 November 2020, at 11.15 am, 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: Kenneth Wilson Pattullo, Tel: 01224 602 870, Email: [email protected]. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: [email protected] Paul Ian Oag , Director 03 December 2020 Ag ZG90355

Company Number: SC547245 Name of Company: DUNNET BAY TECHNICAL SERVICES LTD Nature of Business: Other specialised construction activities not elsewhere classified Type of Liquidation: Members Registered office: 10 Knockbreck Street, Tain, Ross-Shire, IV19 1BJ Principal trading address: 10 Knockbreck Street, Tain, Ross-Shire, IV19 1BJ 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 Wilson Pattullo, Tel: 01224 602 870, Email: [email protected]. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: [email protected] Date of Appointment: 27 November 2020 By whom Appointed: Members Ag ZG90355