MAGNAPARK PROPERTIES LIMITED

Company Number: SC117165

Registered office: Sealladh Na Beinn, Garth, Fortingall, Perthshire, Aberfeldy, PH15 2NF

Principal trading address: Sealladh Na Beinn, Garth, Fortingall, Perthshire, Aberfeldy, PH15 2NF

At a General Meeting of the above-named Company, duly convened, and held at AAB Offices, Macfarlane Gray House, Castlecraig Business Park, Stirling, FK7 7WT on 15 December 2025, at 1.00 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Duncan Raggett, of AAB Business & Tax Advisory LLP, 81 George Street, Edinburgh, EH2 3ES, (IP No 22796) be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”.

Further information about the liquidation is available from: Duncan Raggett, IP Number 22796 of AAB Business & Tax Advisory LLP, 81 George Street, Edinburgh, Midlothian, EH2 3ES, Tel: 0131 357 6666, Email: restructuring@aab.uk, Alternative contact: Claire Smith Tel: 01224 625111. Email: claire.smith@aab.uk

James Scott Cairns , Director

23 December 2025

Ag KK92835