KENNETH CRAKE LIMITED

Company Number: SC130430 Name of Company: KENNETH CRAKE LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Registered office: Silverdale, South Street, Grantown On Spey, Morayshire, PH26 3HZ Principal trading address: Silverdale, South Street, Grantown On Spey, Morayshire, PH26 3HZ Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD Office Holder Numbers: 8368 and 8584. Further details contact: Kenneth Pattullo, Tel: 01224 620 870, Email: [email protected]. Alternative contact: Corina Popovici, Tel: 01224 620 870, Email: [email protected] Date of Appointment: 01 March 2021 By whom Appointed: Members Ag CH121225

KENNETH CRAKE LIMITED Company Number: SC130430 Registered office: Silverdale, South Street, Grantown On Spey, Morayshire, PH26 3HZ Principal trading address: Silverdale, South Street, Grantown On Spey, Morayshire, PH26 3HZ At a General Meeting of the above-named company, duly convened, and held at Silverdale, South Street, Grantown On Spey, Morayshire, PH26 3HZ on 01 March 2021, at 3.15 pm, 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; that the Joint Liquidators be authorised to pay unsecured creditors in full and that the Joint Liquidators be authorised to distribute any of the company’s assets in specie”. Further details contact: Kenneth Pattullo, Tel: 01224 620 870, Email: [email protected]. Alternative contact: Corina Popovici, Tel: 01224 620 870, Email: [email protected] Kenneth Crake , Director 08 March 2021 Ag CH121225