HERITAGE PARK ESTATES LTD

Company Number: SC645595

Registered office: The Hoose, Kinloch, Blairgowrie, Perth PH10 6SD

Principal trading address: Bendochy Park, Blairgowrie Road, Blairgowrie, PH13 9HW

At a General Meeting of the above-named company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 10 December 2024 at 10.15 am the following resolutions were duly passed:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up same, and accordingly that the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No 9488) be appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

Isaac Mckenzie Snr, Chair

Ag XJ90981