ON MY TOD LIMITED

Company Number: SC501201

Registered office: 9 Easthouses Road, Easthouses, Dalkeith, EH22 4DH

Principal trading address: 9 Easthouses Road, Easthouses, Dalkeith, EH22 4DH

At a General Meeting of the above-named Company, duly convened, and held at Tax Assist's offices, 9 Easthouses Road, Easthouses, Dalkeith, EH22 4DH, on 09 January 2026, 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, 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 Owens, Tel: 0141 886 6644, Email: lyndsay.owens@azets.co.uk

John Donnelly , Director

12 January 2026

Ag LK100789