MITCHELL'S OF CASTLE DOUGLAS LIMITED

Company Number: SC368684

Registered office: 23 George Street, Dumfries, DG1 1EA

Principal trading address: 138 King Street, Castle Douglas, DG7 1LU

At a General Meeting of the above-named Company, duly convened, and held at 6 Jennys Loaning, Castle Douglas, DG7 1JA on the 01 June 2026 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Christine Convy and Jill Glen, both of Dunedin Advisory Limited, Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS, (IP Nos. 8785 and 31912) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01592 630085, Email: cc@dunedinadvisory.com or jg@dunedinadvisory.com. Alternative contact: Gayle Meldrum, Tel: 0141 280 8670, Email: gm@dunedinadvisory.com

James McGhee, Director

Ag RK30297