D M PROPERTY COMPANY LIMITED

Company Number: SC054779

Registered office: Radleigh House, 1 Golf Road, Clarkston, Glasgow G76 7HU

Principal trading address: N/A

Pursuant to the provisions of the Companies Act 2006, the following Written Resolutions were passed on 17 November 2025, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Stuart Robb, of Robb Advisory, Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, (IP No. 19450) be appointed Liquidator of the Company and he acts jointly and severally.”

Contact details for Liquidator, Tel: 0300 131 2880; Email: hello@robbadvisory.co.uk. Alternative contact: Greg Templeton, Tel: 0141 406 8816; Email: greg@robbadvisory.co.uk

June McClymont , Director

17 November 2025

Ag JK82081