SWALLOWFIELD SMALLHOLDING LIMITED

Company Number: SC390896

Registered office: The Office, Swallowfield, Teandalloch Road, Beauly, Inverness-Shire, IV4 7AA

Principal trading address: The Office, Swallowfield, Teandalloch Road, Beauly, Inverness-Shire, IV4 7AA

At a General Meeting of the above-named company duly convened and held at Swallowfield Arc, Teandalloch, Beauly, IV4 7AA on 12 September 2025 at 11.30 am the following special and ordinary resolutions were duly passed:

“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”.

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

Jesse Earl Christman, Chair

Ag GK62010