MIRLOS PROPERTIES LIMITED

Company Number: SC196356

Registered office: Mirlos, 1 Dumfries Place, Fort William, PH33 6UQ

Principal trading address: N/A

The following Written Resolutions of the Members of the above named Company were passed on 13 June 2025, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Jamie MacLennan Tel: 0141 222 5800, Email: jamie.maclennan@jcca.co.uk

David Anderson , Shareholder

13 June 2025

Ag DK31875