JOHN CROAN LIMITED

Company Number: SC211293

Registered office: 7 Winton Drive, Edinburgh, EH10 7ES

Principal trading address: 7 Winton Drive, Edinburgh, EH10 7ES

At a General Meeting of the above-named Company, duly convened, and held at 1 Lochrin Square, 92- 98 Fountainbridge, Edinburgh, EH3 9QA on 04 April 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos 008368 and 008584) be and are hereby appointed as Joint Liquidators of the Company and that they act jointly and severally.”

Further information about the liquidation is available from the Joint Liquidators by telephone on 0131 222 9060, Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson, Tel: 0131 222 9060, Email: Sophie.Mathewson@btguk.com

Joan Croan , Director

11 April 2024

Ag PJ11224