MONTROSE FINE CHEMICAL COMPANY LTD.

Company Number: SC190635

Registered office: C/o BDO LLP, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

Principal trading address: Shewalton Road, Irvine, KA11 5AP

Notice is hereby given that on 22 October 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Sharon Bloomfield and Malcolm Cohen, both of BDO LLP, 55 Baker Street, London, W1U 7EU, (IP Nos: 9429 and 6825) be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act jointly and severally.”

Further details contact: Pauline Durrant, Tel: +44(0)20 7486 5888, Email: Pauline.Durrant@bdo.co.uk, Reference: 00426676

Darren Barnett , Chair

23 October 2024

Ag VJ73496