MARMIONS (SCOTLAND) COMPANY LIMITED

Company Number: SC302654

Registered office: 13 Morow Gardens, Melrose, TD6 9LA

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 13 Morow Gardens, Melrose, TD6 9LA on 03 August 2026 the following resolutions were passed as a Special resolution and as an Ordinary resolution of the Company:

“That the Company be wound up voluntarily and that Kenneth Robert Craig and Kevin Mapstone, both of BTG Begbies Traynor (Central) LLP, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP Nos. 8584 and 25750) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Liquidators, Tel: 01224 602870; Email: aberdeen@btguk.com. Alternative contact: Andrew Baxter, Email: andrew.baxter@btguk.com

Eyup Kurt, Director

Ag TK50377