B.S. (DEVELOPMENTS) LIMITED

Company Number: SC088783

Previous Name of Company: Dafolin Limited

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a general meeting of the sole member of the above named Company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 18 August 2025, the following resolutions were passed as a Special resolution and an Ordinary resolution:

“That the Company be wound up voluntarily and that Michael James Meston Reid, of MHA, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is appointed Liquidator of the Company for the purposes of such winding up.”

Contact details for Liquidator, Tel: 01224 625554

Aileen H Paterson-Smith , Sole Member

18 August 2025

Ag FK51753