LIMEHILLOCK DEVELOPMENT LIMITED

Company Number: SC053122 Name of Company: LIMEHILLOCK DEVELOPMENT LIMITED Nature of Business: Property Development Type of Liquidation: Members Registered office: Old School, Aberchirder, Huntly AB54 7XS Principal trading address: N/A Gordon MacLure, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL Office Holder Number: 8201. Further details contact: Gordon MacLure, Tel: 01224 212 222. Alternative contact: Caralyn Nolan. Date of Appointment: 24 August 2018 By whom Appointed: Members Ag XF52092

LIMEHILLOCK DEVELOPMENT LIMITED Company Number: SC053122 Registered office: Old School, Aberchirder, Huntly AB54 7XS Principal trading address: N/A Resolutions of Limehillock Development Limited were passed by Written Resolution of the members of the Company on 24 August 2018, as a Special Resolution and as an Ordinary Resolution:- “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon MacLure, of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Gordon MacLure, Tel: 01224 212 222. Alternative contact: Caralyn Nolan. Ann Singer , Director 30 August 2018 Ag XF52092