WALTER SHEARER LIMITED

Company Number: SC680829

Registered office: 23 Robert Street, Glasgow, G51 3HB

Principal trading address: 23 Robert Street, Glasgow, G51 3HB

At a General Meeting of the above-named Company, duly convened, and held at 23 Robert Street, Glasgow, Scotland, G51 3HB on the 27 March 2024 the following resolutions were passed as a special and ordinary resolution respectively:

Resolutions

“That the Company be wound up voluntarily.”; and

“That Milan Vuceljic (Office Holder No: 20172) and Arron Kendall (Office Holder No: 16050), Licensed Insolvency Practitioners of Moorfields Advisory Limited, 82 St John Street, London EC1M 4JN be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally.”

Date of appointment: 27 March 2024

Further information about the liquidation is available from:

Fern Taylor of Moorfields Advisory Limited

82 St John Street, London EC1M 4JN

Tel: 020 7186 1151

Email: fern.taylor@moorfieldscr.com