GRANT PROPERTIES (FIFE) LIMITED

Company Number: SC187187

Registered office: 12 Southerton Gardens, Kirkcaldy, KY2 5NG in process of being changed to c/o FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

Principal trading address: 12 Southerton Gardens, Kirkcaldy, KY2 5NG

At a General Meeting of the above named Company duly convened and held at 12 Southerton Gardens, Kirkcaldy, KY2 5NG, on 01 July 2024, at 11.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

‘That the Company be wound up voluntarily and that Graham Smith, of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA and Callum Angus Carmichael, of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos. 27710 and 27190) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.

Further details contact: The Joint Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand.

Graham Smith , Joint Liquidator

05 July 2024

Ag SJ40607