D.U.K.E. REAL ESTATE LIMITED

Company Number: SC257226

Registered office: Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA

Principal trading address: Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 22 January 2025, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Edward Robert Bines and Geoffrey Wayne Bouchier, both of Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, (IP Nos: 24730 and 9535) be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.”

Further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Alternative contact: Caroline Campbell, Email: caroline.campbell@kroll.com

James Edward Maddy , Director

04 February 2025

Ag ZJ110400