AIMDYL LTD

(Company Number 10564089)

Registered office: C/o Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR (Formerly) PO Box 4385, 10564089: Companies House Default Address, Cardiff, CF14 8LH

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at 7 Queen's Gardens, Aberdeen, AB15 4YD on 2 July 2024 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kenneth Wilson Pattullo (IP No. 008368) of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD and Ian James Royle (IP No. 18934) of Begbies Traynor (Central) LLP, LevelQ, Sheraton House, Surtees Way, Surtees Business Park, Stockton on Tees, TS18 3HR be and hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01224 602 870 or email at aberdeen@btguk.com. Alternatively enquiries can be made to Corina Popovici by e-mail at corina.popovici@btguk.com or by telephone on 01224 602 870.

Barry George Smith, Director

2 July 2024

Ag SJ40468