ALROSE LIMITED

Company Number: SC514939

Trading Name: Family Tree Childcare

Registered office: 10c Broompark Road, Blantyre, Glasgow, G72 0DR

Principal trading address: 10c Broompark Road, Blantyre, Glasgow, G72 0DR

At a General Meeting of the above-named Company, duly convened, and held at 10c Broompark Road, Blantyre, Glasgow, G72 0DR on 25 November 2025 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that George Lafferty, of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP No. 9584) be appointed Liquidator of the Company.”

Further details contact: George Lafferty, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Jennifer Warren, Tel: 0161 837 1700, Email: Jennifer.Warren@btguk.com

Emma Louise Dowds-McClure, Chair

Ag KK90083