DOQARU LIMITED

Company Number: SC612549

Registered office: First Floor 5 Abercrombie Court, Prospect Road Arnhall Business, Westhill, Aberdeenshire, AB32 6FE

Principal trading address: First Floor 5 Abercrombie Court, Prospect Road Arnhall Business, Westhill, Aberdeenshire, AB32 6FE

At a General Meeting of the above-named Company, duly convened, and held at First Floor, 5 Abercrombie Court, Prospect Road, Arnhall Business, Westhill, Aberdeenshire, AB32 6FE on the 31 May 2024 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 31 May 2024

Further information about the Liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Kendra Wyllie

Tel: 01382200055

Email: kendra.wyllie@hlca.co.uk

Yekemi Otaru, Director