LAND SITE (SCOTLAND) LIMITED

Company Number: SC566968

Registered office: Suite 2/3 48 West George Street, Glasgow, G2 1BP

At a General Meeting of the above-named Company, duly convened, and held at 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU, on the 26 June 2025 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Steven Wright, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 26 June 2025

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Tania Wilson

Tel: 0141 535 3133

Email: twilson@wd-br.co.uk

Bruce Bowyer, Director