THE KINROSS STOVE & COOKER CENTRE LIMITED

Company Number: SC358588

Registered office: Turfhills, Kinross, KY13 0NQ

Principal trading address: Turfhills, Kinross, KY13 0NQ

At a General Meeting of the above-named Company, duly convened, and held at 1 Lochrin Square, 92- 98 Fountainbridge, Edinburgh, EH3 9QA on 29 May 2025 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kevin Mapstone, of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP No 25750) be appointed Liquidator of the Company”.

Further information about the liquidation is available from: Kevin Mapstone, of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Tel: 0131 222 9060, Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson, Tel: 0131 222 9060, Email: Sophie.Mathewson@btguk.com

Helen Stevenson, Director

Ag DK30629