Resolutions for Winding-up

Aberdeen CityCity of EdinburghAB10 1UR57.145053-2.118774EH2 4PY55.950316-3.2108252025-03-142025-03-182025-03-202025-03-21TSO (The Stationery Office), customer.services@thegazette.co.uk484349029095

CORDATUS REAL ESTATE LIMITED

Company Number: SC419676

Previous Name of Company: Cordstone Holding Limited; Macrocom (1029) Limited

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at 26 Alva Street, Edinburgh, EH2 4PY, on 14 March 2025, the following special resolutions were passed:

“That the Company be wound up voluntarily and that Michael James Meston Reid, CA, of MHA, 12 Carden Place, Aberdeen, AB10 1UR, (IP No 7327) be and is appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: The Liquidator, Tel: 01224 625554

Michael F A Channing , Chair

18 March 2025

Ag AK122327