FIFE MACKIE LIMITED

Company Number: SC379574

Registered office: Haughland Farmhouse, Hatton of Fintray, Aberdeen, AB21 0YA

Principal trading address: Balgownie Clinic, Balgownie Road, Bridge of Don, Aberdeen, AB23 8JP

At a General Meeting of the above-named Company, duly convened, and held at Haughland Farmhouse, Hatton of Fintray, Aberdeen, AB21 0YA, on 03 March 2025, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Fennessey and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 26690 and 18614) be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Contact details for Liquidators, Tel: 0141 886 6644. Alternative contact: Cameron Lonie, Email: Cameron.Lonie@azets.co.uk

Hazel Findlay , Director

03 March 2025

Ag AK120259