OAKCAPE LIMITED

Company Number: SC201305

Registered office: 37 Ardconnel Terrace, Inverness, IV2 3AE

Principal trading address: 37 Ardconnel Terrace, Inverness, IV2 3AE

At a General Meeting of the above-named Company, duly convened, and held at 37 Ardconnel Terrace, Inverness, IV2 3AE, on 13 January 2026, the following written 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 Owens, Tel: 0141 886 6644 or Email: lyndsay.owens@azets.co.uk.

Alison Mary Crook , Director

14 January 2026

Ag LK101085