SPENCE AND SPENCE (SCOTLAND) LIMITED

Company Number: SC419317

Registered office: 1st Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

Principal trading address: 1st Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

Notice is hereby given that the following resolutions were passed on 16 July 2025, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Luke Venner and Malcolm Rhodes, both of Bishop Fleming LLP, Brook House, Manor Drive, Clyst St Mary, Exeter, EX5 1GD, (IP Nos. 21172 and 25892) be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Contact details for Liquidators, Tel: 01392 448800, Email: restructuring@bishopfleming.co.uk Alternative contact: Louis Taylor

Susan M Puddephatt , Director

16 July 2025

Ag EK42293