BEVERLY CARMICHAEL PROPERTIES LIMITED

Company Number: SC081755

Registered office: C/O Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Principal trading address: 9 Talisman Place, Glenrothes, KY6 2LD

At a General Meeting of the above-named Company, duly convened, and held at 9 Talisman Place, Glenrothes, Fife, KY6 2LD on the 9 October 2025 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 9 October 2025

Further information about the Liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Kendra Wyllie

Tel: 01382200055

Email: kendra.wyllie@hlca.co.uk

Margaret Horne Black Smith, Director