LN HENDERSON & ASSOCIATES LIMITED

Company Number: SC308890

Registered office: 125 Nethergate, Dundee, DD1 4DW

Principal trading address: 125 Nethergate, Dundee, DD1 4DW

At a General Meeting of the above-named Company, duly convened, and held at 125 Nethergate, Dundee, DD1 4DW on 7 April 2025 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: 7 April 2025

Further information about the liquidation is available from:

Shona Campbell, 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: 01382 200055

Email: Kendra.Wyllie@hlca.co.uk

Ewan Henderson, Director