TOM DALY LIMITED

Company Number: SC321268

Registered office: Suite 10, 4F 5 West Victoria Dock Road, Dundee, DD1 3JT

Principal trading address: Craigdhu Cottage Ferry Road, North Queensferry, Inverkeithing, KY11 1HW

Written Resolutions were passed on 27 May 2026 pursuant to the provisions of the Companies Act 2006 as a Special resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kevin Mapstone, of BTG Begbies Traynor (Central) LLP, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL, (IP No. 25750) be appointed Liquidator of the Company”.

Further details contact: Kevin Mapstone, Tel: 0141 222 2230 or Email: glasgow@btguk.com. Alternative contact: Stanley Smith, Tel: 01412222230 or Email: stanley.smith@btguk.com

Tom Daly, Director

Ag RK30436