ELLIOTT CLARK FLOWERS LTD.

Company Number: SC249357

Registered office: 1 Inverleith Gardens, Edinburgh, EH3 5PU

Principal trading address: 14 Montagu Terrace, Edinburgh, EH3 5QX

At a General Meeting of the above-named company, duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 11 September 2025 at 2.15 pm, the following resolutions were duly passed as a Special and an Ordinary resolution:

“That it has been proved to the satisfaction of this 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 and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact Jemma Kirk, Email: corporate@thomsoncooper.com; Tel: 01383 628800

Alistair John Clark, Chair

Ag GK61263