LOMOND ENERGY LTD.

Company Number: SC254575

Registered office: East Cambusmoon Farm, Gartocharn, Alexandria, West Dunbartonshire, G83 8RZ

Principal trading address: East Cambusmoon Farm, Gartocharn, Alexandria, West Dunbartonshire, G83 8RZ

At a General Meeting of the above-named Company, duly convened, and held at East Cambusmoon Farm, Gartocharn, Alexandria, West Dunbartonshire, G83 8RZ, on 24 December 2025, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Fennessey and Blair Milne, both of Azets Holding Limited, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 26690 and 18614) be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Lyndsay Owen, Tel: 0141 886 6644 or Email: lyndsay.owens@azets.co.uk.

Deborah Macken , Director

24 December 2025

Ag LK100124