MURCAR LIMITED

Company Number: SC501777

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 12 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 Michael James Meston Reid, CA, of MHA, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: The Liquidator, Tel: 01224 625554

Audrey Davidson , Chair

22 September 2025

Ag GK62175