TARLAIR FISHING COMPANY LIMITED

Company Number: SC108545

Previous Name of Company: Dunwilco (85) Limited

Registered office: 12 Carden Place, Aberdeen AB10 1UR

Principal trading address: N/A

At a general meeting of the above named company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 18 March 2025, the following special resolutions were passed:

“That the Company be wound up voluntarily and that Michael James Meston Reid, 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.”

Contact Tel. 01224 625554

Alexander W Wood , Chair

18 March 2025

Ag AK123598