Resolutions for Winding-up

Dundee CityGlasgow CityDD2 3QB56.481127-3.011894G2 8NJ55.858356-4.2630132025-09-232025-10-032025-10-062025-10-07TSO (The Stationery Office), customer.services@thegazette.co.uk497465729179

SHORE PROPERTY DEVELOPMENTS LIMITED

Company Number: SC142385

Registered office: 4 Valentine Court, Dundee Business Park, Dundee, DD2 3QB

Principal trading address: 4 Valentine Court, Dundee Business Park, Dundee, DD2 3QB

Notice is hereby given that on 23 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 James Stephen and Stacey Brown, both of BDO LLP, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ, (IP Nos. 9273 and 17950) be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally.”

Further details contact: John Baker, Tel: +44 (0)141 249 5219, Email: john.baker@bdo.co.uk, Reference: 00475524

Elizabeth Anne Gallacher , Director

03 October 2025

Ag HK70447