ROSEMARY GRANT ASSOCIATES LIMITED

Company Number: SC382839

Registered office: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Principal trading address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

At a General Meeting of the above-named Company, duly convened, and held at Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, on 07 March 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kevin Mapstone, of Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP No. 25750) be appointed Liquidator of the Company”.

Further details contact: Kevin Mapstone, Tel: 0131 222 9060, Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson, Tel: 0131 222 9060 or Email: Sophie.Mathewson@btguk.com

Rosemary Grant , Director

07 March 2025

Ag AK123469