THE EXTRAORDINARY ADVENTURE CLUB LTD

Company Number: SC422945

Registered office: Maleth Swordale Road, Evanton, Dingwall, Scotland, IV16 9UZ

Principal trading address: Wardend House, Forres, Morayshire, IV36 2SH

At a General Meeting of the above-named company, duly convened and held on the 01 September 2025 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Paul Dounis and Mark Harper, both of Opus Restructuring LLP, 8 Walker Street, Edinburgh, EH3 7LA, (IP Nos. 9708 and 26412) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0131 322 8416, Email: edinburgh@opusllp.com. Alternative contact: Kenn Scott, Tel: 0131 322 8416, Email: edinburgh@opusllp.com

Calum Morrison, Chair

Ag GK60427