FRASER STUART ASSOCIATES LIMITED

Company Number: SC324673

Registered office: Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY

Principal trading address: 58 Church Street, Bathford, BA1 7RS

The following written resolutions were duly passed by the members of the Company on 05 September 2025, as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, (IP No. 13930) be and is hereby appointed Liquidator of the Company.”

Further details contact: Scott G Bastick, Tel: 0131 297 7899, Email: sbastick@middlebrooksadvice.com. Alternative contact: Middlebrooks Team, Tel: 0131 297 7899, Email: ehardie@middlebrooksadvice.com

Valerie Jane Robertson , Chair

05 September 2025

Ag GK60670