BELL DRIVE HAMILTON LIMITED

Company Number: SC717085

Registered office: c/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Principal trading address: 4 Melville Crescent, Edinburgh, EH3 7JA

The following Written Resolutions of the Sole Member of the above named Company were passed on 16 December 2025, as a Special and an Ordinary Resolution:

“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.”

Contact details for Liquidator, Tel: 0141 222 5800; Email: donald.mcnaught@jcca.co.uk. Alternative contact: Jamie MacLennan, Email: jamie.maclennan@jcca.co.uk

Martin Orr , Sole Shareholder

16 December 2025

Ag KK92404