B GARDENS LIMITED

Company Number: SC610402

Registered office: Birchwood Business Park, Station Wynd, Doune, FK16 6ER

Principal trading address: Birchwood Business Park, Station Wynd, Doune, FK16 6ER

At a general meeting of the members of the above-named Company, duly convened and held 20 November 2024 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“That the company be wound up voluntarily and that Richard Hunt, of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 21772) be and is hereby appointed Liquidator of the Company for the purpose of the winding up.”

For further details, contact: Richard Hunt or Charley-May Cahill, telephone number 020 7538 2222.

Mario Milligan-Nagy, Chair

Ag AK122486