MCGLADE FORESTRY LIMITED

Company Number: SC385309

Registered office: C/O Johnston Carmichael Clava House, Cradlehall Business Park, Inverness, IV2 5GH

Principal trading address: N/A

The following Written Resolutions of the Members of McGlade Forestry Limited were passed on 03 April 2025, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Catrina MacKay, Tel: 0141 222 5800, Email: catrina.mackay@jcca.co.uk

John McGlade , Shareholder

10 April 2025

Ag BK11683