Category: Scotland

Scottish Appointments (Last 25)

Scotland - Latest 25

Scotland All Cases - Latest 25
Case NameFiirm NameAppt TypeAppt DatePost Date
SI SEAFARMS LIMITEDMVL15/11/2024
MT SCOTLAND LIMITEDCompulsory Liquidation15/11/2024
CORNOROSSO LIMITEDCVL15/11/2024
CHESWICK PLATING SERVICES LTDCVL15/11/2024
THE CAR CLINIC GLASGOW LTDCompulsory Liquidation15/11/2024
SPIRIT LABEL SOLUTIONS LIMITEDFRP AdvisoryAdministration08/11/202415/11/2024
WARRIOR BIDCO LIMITEDBDOMVL06/11/202415/11/2024
PASHLEY CONSULTING LIMITEDMHAMVL25/10/202415/11/2024
BROADLIN LIMITEDMiddlebrooks Business Recovery & AdviceCVL08/11/202415/11/2024
ABERDEEN ELECTRICIANS LTDBegbies TraynorCompulsory Liquidation25/10/202415/11/2024
PEARSON SEAFOODS (ABERDEEN) LIMITEDMHAMVL23/10/202415/11/2024
DARK MATTER DISTILLERS LIMITEDBegbies TraynorCompulsory Liquidation05/11/202415/11/2024
WARRIOR EBT TRUSTEE LIMITEDBDOMVL06/11/202415/11/2024
INTELLINETIC LIMITEDMHAMVL24/10/202415/11/2024
ARC ENGINEERING 2016 LTDThomson CooperCompulsory Liquidation04/11/202415/11/2024
WARRIOR TOPCO LIMITEDBDOMVL06/11/202415/11/2024
SIMPLY SOLUTIONS GROUP LTDMiddlebrooks Business Recovery & AdviceCVL08/11/202415/11/2024
ARK - GENOMICS LIMITEDInterpathMVL07/11/202415/11/2024
EUROPEAN LIVING RETAIL LIMITEDSeneca IPAdministration08/11/202414/11/2024
THE ALLSTAR EXPERIENCE GROUP LTDAverCompulsory Liquidation13/10/202413/11/2024
BD SPECIALISTS UK LTDParker WalshCVL05/11/202412/11/2024
CRAIGON GOLF LIMITEDQuantuma AdvisoryMVL29/10/202412/11/2024
MARVENT (FIFE) LIMITEDBegbies TraynorCompulsory Liquidation29/10/202412/11/2024
ID FIRE LTDOpus RestructuringCVL05/11/202412/11/2024
MAGICA DEVELOPMENTS LIMITEDJohnston CarmichaelMVL25/10/202412/11/2024

All Scottish appointments​

AMARETTOSTU LIMITED

05/05/2023

Appointment of Liquidators Company Number: SC527076 Name of Company: AMARETTOSTU LIMITED Nature of Business: Public houses and bars Type of Liquidation: Creditors Registered office: 11 Dudhope Terrace, Dundee, DD3 6TS Principal trading address: Papa Jacques, 314 Brook Street, Broughty Ferry, Dundee, DD11 2NJ Liquidator’s name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD. Office Holder Numbers: 008368 and 008584. Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: David Mushoboorozi, Tel: 01224 602 870.

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THE ECO LARDER CIC

05/05/2023

Appointment of Liquidators Company Number: SC602102 Name of Company: THE ECO LARDER CIC Nature of Business: Other retail sale of food in specialised stores Type of Liquidation: Creditors Registered office: 15 Noble Gardens, East Linton, East Lothian, EH40 3BY Principal trading address: 200 Morrison Street, Edinburgh, EH3 8EB Liquidator’s name and address: Mark Harper, of Opus Restructuring LLP, 1 West Regent Street, Glasgow, G2 1RW and Steven John Parker, of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB. Office Holder Numbers: 26412 and 8989. Further details contact: The Joint Liquidators, Email: glasgow@opusllp.com. Alternative

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CJN CONSULTING LTD

05/05/2023

Appointment of Liquidators In the Forfar Sheriff Court No FFR-L1 of 2023 CJN CONSULTING LTD Company Number: SC430065 Registered office: 168 Bath Street, Glagsow, G2 4TP Principal trading address: 14 St James Road, Forfar, DD8 1LD I, Donald McKinnon, of Wylie & Bisset, 168 Bath Street, Glasgow G2 4TP, (IP No. 9272) was appointed Liquidator of CJN Consulting Ltd by the Creditors on 03 May 2023. The nature of the business of the Company is Consultancy and Management Services. Further details contact: The Liquidator, Tel: 0141 566 7000,

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NATIONAL TECHNOLOGY SOLUTIONS LTD

05/05/2023

Appointment of Liquidators In the Glasgow Sheriff Court No L36 of 2023 NATIONAL TECHNOLOGY SOLUTIONS LTD Company Number: SC655909 Registered office: 5 Redpath Drive, Cambuslang, Glasgow, G72 7UA Principal trading address: 5 Redpath Drive, Cambuslang, Glasgow, G72 7UA In terms of Rule 5.21 Insolvency (Scotland) (Receivership and Winding Up) Rules 2018, I, Richard Gardiner (IP No. 9488), of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, hereby give notice that on 25 April 2023, I was appointed Interim Liquidator of the above company by the Sheriff

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D M LEGAL SERVICES LIMITED

05/05/2023

Appointment of Liquidators Company Number: SC417596 Name of Company: D M LEGAL SERVICES LIMITED Nature of Business: Photocopying, document preparation and other specialised office support activities Type of Liquidation: Members Registered office: 87 High Street, Fort William, PH33 6DG in process of being changed to c/o FRP Advisory Trading Limited, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD Principal trading address: 87 High Street, Fort William, PH33 6DG Graham Smith and Alexander Iain Fraser, both of FRP Advisory Trading Limited, Suite 2B, Johnstone House, 52-54 Rose Street,

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EVIDENTER LIMITED

05/05/2023

Appointment of Liquidators Company Number: SC567903 Name of Company: EVIDENTER LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Registered office: 4th Floor, 115 George Street, Edinburgh EH2 4JN in the process of getting changed to FRP Advisory Trading Limited, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD Principal trading address: Southwater Lodge, Aboyne, AB34 5ER Graham Smith and Alexander Iain Fraser, both of FRP Advisory Trading Limited, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD Office Holder Numbers: 27710

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DONATION ENVELOPES LIMITED

05/05/2023

Appointment of Liquidators Company Number: SC196582 Name of Company: DONATION ENVELOPES LIMITED Nature of Business: Producing specialised envelopes for churches and charities. Type of Liquidation: Creditors Registered office: Level 2 The Beacon, 176 St Vincent Street, Glasgow, G2 5SG Principal trading address: 42 Watt Road, Hillingdon Park, Glasgow G52 4RY Liquidator’s name and address: Stuart Robb and Michelle Elliot, both of FRP Advisory Trading Limited, Level 2, The Beacon, 176 St Vincent Street, Glasgow G2 5SG. Office Holder Numbers: 19450 and 22750. Further details contact: Tel: +44 (0)330 055 5455,

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EAST END INN LIMITED

02/05/2023

Appointment of Liquidators NOTICE OF APPOINTMENT OF LIQUIDATOR EAST END INN LIMITED Company Number: SC532132 Registered office: 18 Bothwell Street, Glasgow, G2 6NU formerly 3 St Davids Business Park, Dalgety Bay, Dunfermline, Fife, KY11 9PF The nature of the business of the company is: Buying and Selling of Own Real Estate Type of appointment: Compulsory Liquidation Name of office holder: Steven Wright Office holder IP number: 509 Postal address of office holder: 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU Capacity

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CANDYLAND (EDINBURGH) LIMITED

02/05/2023

Appointment of Liquidators NOTICE OF APPOINTMENT OF LIQUIDATOR(S) PURSUANT TO S100 OF THE INSOLVENCY ACT 1986 Name of Company: CANDYLAND (EDINBURGH) LIMITED Trading Name: Candyland (Edinburgh) Limited Company Number: SC571694 Nature of Business: retail sale in non-specialised stores with food, beverages or tobacco predominating Registered office: 360-362 Gorgie Road, Edinburgh, EH11 2RQ Principal trading address: 360-362 Gorgie Road, Edinburgh, EH11 2RQ Liquidator’s name and address: Shona Campbell, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB. Capacity of office holder: Liquidator Office Holder Number: 22050. Date

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APEX CLOTHING GROUP LTD

02/05/2023

Appointment of Liquidators In the Edinburgh Sheriff Court No EDI-L21 of 2023 NARCISSUS FLOWERS LTD. Company Number: SC254876 Retail sale of flowers Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Principal trading address: 87 Broughton Street, Edinburgh, EH1 3RJ We, Derek Forsyth and Blair Milne, both of Azets Holding Limited, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos 8219 and 18614) were appointed Joint Interim Liquidators of Narcissus Flowers Ltd on 24 April 2023. Further details contact: Tel: 0141 886 6644. Alternative contact: Cameron Lonie, Tel: 0141

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NARCISSUS FLOWERS LTD.

02/05/2023

Appointment of Liquidators In the Edinburgh Sheriff Court No EDI-L21 of 2023 NARCISSUS FLOWERS LTD. Company Number: SC254876 Retail sale of flowers Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Principal trading address: 87 Broughton Street, Edinburgh, EH1 3RJ We, Derek Forsyth and Blair Milne, both of Azets Holding Limited, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos 8219 and 18614) were appointed Joint Interim Liquidators of Narcissus Flowers Ltd on 24 April 2023. Further details contact: Tel: 0141 886 6644. Alternative contact: Cameron Lonie, Tel: 0141

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U HOMECARE LTD

02/05/2023

Appointment of Liquidators Company Number: SC657889 Name of Company: U HOMECARE LTD Previous Name of Company: Be Homecare Ltd; Zest Homecare Limited Nature of Business: Social work activities without accommodation for elderly and disabled Type of Liquidation: Creditors Registered office: C/O McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE Principal trading address: (Former) Dewar House, 1 Loch Road, Tranent, East Lothian, EH33 2XJ Liquidator’s name and address: Margo McLenan, of McLenan Corporate Solutions Limited, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2

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ABSOLUTE FLOORCARE LIMITED

02/05/2023

Appointment of Liquidators Company Number: SC566767 Name of Company: ABSOLUTE FLOORCARE LIMITED Nature of Business: Combined facilities support activities Type of Liquidation: Creditors Registered office: 3 Drum Well, Cupar Muir, Cupar, KY15 5SR Principal trading address: 3 Drum Well, Cupar Muir, Cupar, KY15 5SR Liquidator’s name and address: Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB. Office Holder Number: 9488. Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800. Date of Appointment: 27 April 2023 By whom Appointed: Members

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SIM PROPERTY (CARMYLE) LTD.

02/05/2023

Appointment of Liquidators Company Number: SC368804 Name of Company: SIM PROPERTY (CARMYLE) LTD. Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Principal trading address: Whitecrook Business Centre, 78 Whitecrook Street, Clydebank, Glasgow, G81 1QF Derek Forsyth and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Office Holder Numbers: 8219 and 18614. Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Graeme Rae,

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CLUNY ASSOCIATES LIMITED

02/05/2023

Appointment of Liquidators Company Number: SC367170 Name of Company: CLUNY ASSOCIATES LIMITED Nature of Business: Public Houses & Bars Registered office: 3 C/O Dbfm, 3 Walker Street, Edinburgh, Scotland, EH3 7JY Principal trading address: N/A Graeme Bain, of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE Office Holder Number: 25032. For further information contact the Liquidator by Tel: 0131 220 2203 or Email: graeme.bain@jcca.co.uk. Alternative contact: Callum Grant, Tel: 0131 220 2203 or Email: callum.grant@jcca.co.uk. Date of Appointment: 25 April 2023 By whom Appointed: The Sole

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LOCH TAY BOATING CENTRE LIMITED

02/05/2023

Appointment of Liquidators Company Number: SC305882 Name of Company: LOCH TAY BOATING CENTRE LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members Registered office: Westby, 64 West High Street, Forfar, Tayside, DD8 1BJ Principal trading address: Kenmore, Aberfeldy, PH15 2HG Christine Convy and Angela Paterson, both of Dunedin Advisory, Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS Office Holder Numbers: 8785 and 14130. Further details contact: The Liquidators, Tel: 01592 630085, Email: ap@dunedinadvisory.com. Alternative contact: Robyn Murray, Email:

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URBAN RETAIL LTD

02/05/2023

Appointment of Liquidators In the Glasgow Sheriff Court No L11 of 2023 URBAN RETAIL LTD Company Number: SC539147 Registered office: c/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND Principal trading address: 97 Trongate, Star Building, Glasgow, G1 5HD I, Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) was appointed Liquidators of Urban Retail Ltd by the Creditors on 21 April 2023. Further details contact: Donald McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Amy Swan, Tel: 0141

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CHOAM LIMITED

28/04/2023

Appointment of Liquidators Company Number: SC063945 Name of Company: CHOAM LIMITED Nature of Business: Other letting and operating of own or leased real estate Registered office: Drumour Steading, Trochry, Dunkeld, Perthshire PH8 0DY Principal trading address: Drumour Steading, Trochry, Dunkeld, Perthshire PH8 0DY Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF. Date of Appointment: 21 April 2023 By whom Appointed: Members For further details

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TRUFLOW OFFSHORE AND MARINE LTD

28/04/2023

Appointment of Liquidators Company Number: SC503416 Name of Company: TRUFLOW OFFSHORE AND MARINE LTD Nature of Business: Services to Oil and Gas Industry Registered office: Blairwood House, Blairninich, Strathpeffer, Ross-Shire IV14 9AB Principal trading address: Blairwood House, Blairninich, Strathpeffer, Ross-Shire IV14 9AB Type of Liquidation: Members Voluntary Liquidation Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU. Date of Appointment: 21 April 2023 By whom Appointed: Member For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

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JOHN DUNCAN ROOFING LIMITED

28/04/2023

Appointment of Liquidators Court Ref: ELG-L1-23 SHERIFFDOM OF GRAMPIAN, HIGHLAND AND ISLANDS AT ELGIN JOHN DUNCAN ROOFING LIMITED Company Number: SC309634 Registered office: 26-30 Marine Place, Buckie AB56 1UT. Notice is hereby given that on 20 April 2023 a Petition was presented to the Sheriff at Elgin by Scott Gordon craving the Court inter alia that John Duncan Roofing Limited a company incorporated under the Companies Acts with company number SC309634 and having its Registered Office at 26-30 Marine Place, Buckie AB56 1UT (“the Company”), should

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VALOCHA BEAUTY SALON LTD

28/04/2023

Appointment of Liquidators VALOCHA BEAUTY SALON LTD IN LIQUIDATION Company Number: SC608165 Registered office: FORMER REGISTERED OFFICE: 38 CALSIDE, PAISLEY, PA2 6DE Principal trading address: FORMER TRADING ADDRESS: UNIT 23, 19 PRINCES SQUARE, EAST KILBRIDE, G74 1LJ NOTICE is hereby given, pursuant to Rule 5.21 of the Insolvency (Scotland) (Receivership and Winding Up) Rules 2018, that on 21 April 2023, I Brian Milne , French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB was appointed Interim Liquidator of Valocha Beauty Salon Ltd by order of the Sheriff at

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SDUTCH ENGINEERING LIMITED

28/04/2023

Appointment of Liquidators In the Paisley Sheriff Court No PAI-L7-23 SDUTCH ENGINEERING LIMITED (IN LIQUIDATION) Company Number: SC479526 Registered office: QUANTUMA ADVISORY LIMITED, 3RD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB; FORMER REGISTERED OFFICE: 16 DRUMBY CRESCENT, CLARKSTON, GLASGOW, G76 7HJ NOTICE is hereby given, pursuant to Rule 5.23 of the Insolvency (Scotland)(Receivership and Winding up) Rules 2018, that on 25 April 2023, I, Ian William Wright (IP No. 9227), Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB was appointed Liquidator of

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SILVER LINING DEBT RELIEF LTD

28/04/2023

Appointment of Liquidators Company Number: SC649686 Name of Company: SILVER LINING DEBT RELIEF LTD Nature of Business: Financial Management Registered office: 2/2 West George Street, Glasgow, G2 1BP Type of Liquidation: Creditors Voluntary Liquidation Liquidator’s name and address: Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB . Date of Appointment: 26 April 2023 By whom Appointed: Members and Creditors For further details contact JT Maxwell Limited on 02892 448114

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ASSOCIATED TRADE SUPPLIES LIMITED

28/04/2023

Appointment of Liquidators ASSOCIATED TRADE SUPPLIES LIMITED Company Number: SC268952 Previous Name of Company: Stellar Building Solutions Ltd Registered office: Radleigh House, 1 Golf Road, Clarkston, G76 7HU Principal trading address: N/A We, Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 8368 and 8584) were appointed Joint Interim Liquidators of the above named Company on 27 March 2023, by the Director. Further details contact: The Joint Interim Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Drew

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EXYRO ENGINEERING LTD.

28/04/2023

Appointment of Liquidators Company Number: SC510642 Name of Company: EXYRO ENGINEERING LTD. Nature of Business: Oil and gas consultancy services Type of Liquidation: Members Registered office: 12 Carden Place, Aberdeen, AB10 1UR Principal trading address: N/A Michael James Meston Reid, of Meston Reid & Co , 12 Carden Place, Aberdeen, AB10 1UR Office Holder Number: 7327. Further details contact: The Liquidator, Tel: 01224 625554. Date of Appointment: 17 April 2023 By whom Appointed: Members

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THE G2G3 GROUP LTD.

28/04/2023

Appointment of Liquidators Company Number: SC199414 Name of Company: THE G2G3 GROUP LTD. Nature of Business: Information technology consultancy services Type of Liquidation: Members Registered office: Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX Principal trading address: Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW Richard Barker and Samantha Keen, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Office Holder Numbers: 17150 and 9250. Further details contact: The Joint Liquidators, Tel: 020 7951 6477. Alternative contact: Melanie Hellmuth.

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HILTON OF ROSYTH NHT 2014 LLP

28/04/2023

Appointment of Liquidators Company Number: SO304763 Name of Company: HILTON OF ROSYTH NHT 2014 LLP Nature of Business: None supplied Type of Liquidation: Members Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Principal trading address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ Blair Milne and James Fennessey, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Office Holder Numbers: 18614 and 26690. Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Graeme Rae, Email: graeme.rae@azets.co.uk Date of Appointment: 21 April 2023 By

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CAPITA MCLARENS LIMITED

28/04/2023

Appointment of Liquidators Company Number: SC021024 Name of Company: CAPITA MCLARENS LIMITED Nature of Business: Other business support services not elsewhere classified Type of Liquidation: Members Registered office: Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX Principal trading address: The Beacon, 176 St Vincent Street, Glasgow, G2 5SG Richard Barker and Samantha Keen, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Office Holder Numbers: 17150 and 9250. Further details contact: The Joint Liquidators, Tel: 020 7951 6477. Alternative contact: Melanie

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ORINOCO LATIN FOOD LIMITED

28/04/2023

Appointment of Liquidators Company Number: SC598889 Name of Company: ORINOCO LATIN FOOD LIMITED Trading Name: Orinoco Nature of Business: Takeaway Type of Liquidation: Creditors Registered office: Fortis Insolvency Limited, Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD (previously 281 Leith Walk, Edinburgh, EH6 8PD) Principal trading address: N/A Liquidator’s name and address: Daniel Taylor, of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester M20 6RE. Office Holder Number: 21050. Further details contact: Tel: 0161 694 9955. Alternative contact; Andrew Fox. Date of Appointment: 25 April 2023 By whom Appointed: Members and

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SCOTTISH AGRICULTURAL INDUSTRIES LIMITED

28/04/2023

Appointment of Liquidators Company Number: SC015365 Name of Company: SCOTTISH AGRICULTURAL INDUSTRIES LIMITED Nature of Business: Non-trading company Type of Liquidation: Members Registered office: Clyde & Co Albany House, 58 Albany Street, Edinburgh, EH1 3QR Principal trading address: N/A Stephen Roland Browne and Ian Harvey Dean, both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN Office Holder Number: 009281 and 009462. Further details contact: The Joint Liquidators, Tel: 020 8052 2374. Date of Appointment: 19 April 2023 By whom Appointed: The Company

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