L MORRISON (ALMOND) LIMITED

Company Number: SC438587

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a general meeting of the members of the above named company, duly convened and held on 03 September 2026, in Edinburgh the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily and that Michael James Meston Reid, of MHA, 12 Carden Place, Aberdeen, AB10 1UR, (IP No: 7327) be and is hereby appointed Liquidator of the company for the purposes of such winding up.”

Further details contact: Tel: 01224 625554.

Dr Lachlan Morrison , Chair

03 September 2026

Ag UK61022