GINGER DEVELOPMENTS LIMITED

(“the Company”) – In Members’ Voluntary Liquidation

Company Number: SC238184

Registered office: Simpsonland Farm, Carscallan Road, Hamilton ML3 7UZ

At a General Meeting of the Company, duly convened and held at Simpsonland Farm, Carscallan Road, Hamilton, United Kingdom, ML3 7UZ on 24 October 2024 at 10am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that David McGinness (IP No: 26590) and Judith Howson (IP No: 30170), both of AAB Business & Tax Advisory LLP, 81 George Street, Edinburgh, Midlothian, EH2 3ES, GB be appointed Joint Liquidators of the Company and that they be authorised to act both jointly and separately.”

For further details contact Sonya Stevenson on telephone 0131 243 0178, or by email at sonya.stevenson@aab.uk.

DATED THIS 24TH DAY OF OCTOBER 2024

Gordon Ballantyne

Director