DAISY VILLA LIMITED

Company Number: SC251413

Registered office: Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE

Principal trading address: N/A

The following written resolutions of the members of the above named Company were passed on 24 March 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, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE, (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 McNaught, Tel: 0131 220 2203, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Callum Grant, Tel: 0131 220 2203, Email: callum.grant@jcca.co.uk

Catriona Kemp , Shareholder

27 March 2025

Ag AK124037