SCOTTISH AIRPORTS LIMITED

Company Number: SC096637

Registered office: Carlson House Mossland Road, Hillington, Glasgow, G52 4XZ

Principal trading address: Carlson House Mossland Road, Hillington, Glasgow, G52 4XZ

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 30 November 2023, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Edward Robert Bines and Paul David Williams, both of Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, (IP No: 24730 and 9294) be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.”

Further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Harry Boyd-Walker, Email: Harry.BoydWalker@kroll.com

Martin Andrew Bailey , Director

05 December 2023

Ag LJ90563