WINDHOIST HOLDINGS LIMITED

Company Number: SC407032

Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Principal trading address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Notice is hereby given that at a general meeting of the Company, duly convened, and held via Microsoft Teams, on 17 July 2025 at 1.30 pm, the following special and ordinary resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily and that the Company also passed the following ordinary resolutions and that Christopher Lewis, of RSM UK Restructuring Advisory LLP, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG and Gareth Harris, of RSM UK Restructuring Advisory LLP, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, (IP Nos: 24710 and 14412) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Correspondence address and contact details of the case manager: Samantha Hardingham of RSM UK Restructuring Advisory LLP, 10th Floor, 103 Colmore Row, Birmingham B3 3AG, Tel: 0121 214 3100. Further details contact: Christopher Lewis, Tel: 0121 214 3100, Email: restructuring.birmingham@rsmuk.com or Gareth Davis, Tel: 0113 285 5000, Email: restructuring.leeds@rsmuk.com.

Laura Carballo, Chair

Ag EK42085