MCGARRY FASHION LTD

Company Number: SC476383

Registered office: The Vine, Magdalen Yard Road, Dundee, DD1 4NE

Principal trading address: The Vine, Magdalen Yard Road, Dundee, DD1 4NE

At a General Meeting of the above-named Company, duly convened, and held at The Vine, Magdalen Yard Road, Dundee, DD1 4NE on 2 June 2026 at 10.00am the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie LLP, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 2 June 2026

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie LLP, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Kirstin Drummond

Tel: 01382 200055

Email: kirstin.drummond@hlca.co.uk

Andrew James McGarry, Director