SKJ SITE MANAGEMENT LTD.

Company Number: SC440566

Registered office: Companies House Default Address, Edinburgh, EH7 9HR

Principal trading address: 38 Auchenkist Place, Kilwinning, KA13 7NZ

At a general meeting of the above named company, duly convened and held at 9 Bessie Graham Court, Kilwinning, KA13 7EU on 21 January 2026 at 10.00 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Graeme Bain, of Johnston Carmichael LLP, 7-11 Melville St, Edinburgh, EH3 7PE , (IP No: 25032) be appointed Liquidator for the purpose of such winding up.”

Further details contact: Derek Ross, Email: Derek.Ross@jcca.co.uk, Tel: 0131 220 2203.

Kevin Rafferty, Chair

Ag LK102237