LOFT BOARDING SCOTLAND LTD

Company Number: SC564453

Registered office: 19B NASMYTH COURT, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, EH54 5EG

Principal trading address: 19B NASMYTH COURT, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, EH54 5EG

PASSED: 05 September 2025

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 05 September 2025 at 11.15am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian Wright, (IP No. 9227) and Ishbel MacNeil, (IP No. 9426) Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up and to declare that either of the appointees as Joint Liquidators may exercise the powers of liquidators in terms of section 231 of the Insolvency Act 1986".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Andrew Johnstone

Chair of the Meeting

05 September 2025