Resolutions for Winding-up

City of EdinburghEH3 6RS55.95828-3.199413EH3 7LA55.948766-3.2131152025-10-142025-10-162025-10-17TSO (The Stationery Office), customer.services@thegazette.co.uk498157329184

OLIVE JONES LIMITED

Company Number: SC534067

Registered office: 77 Dundas Street, Edinburgh EH3 6RS

Principal trading address: 77 Dundas Street, Edinburgh EH3 6RS

At a General Meeting of the above named company duly convened and held on 14 October 2025 the following resolutions were passed as a special and ordinary resolutions:

“That the Company be wound up voluntarily and that Paul Dounis and Mark Harper, both of Opus Restructuring LLP, 8 Walker Street, Edinburgh, EH3 7LA, (IP Nos. 9708 and 26412) be appointed Joint Liquidators of the Company and that they act jointly and severally and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by any or both of the Joint Liquidators.”

Contact details for Liquidators, Tel: 0131 322 8416; Email: edinburgh@opusllp.com. Alternative contact: Kenn Scott, Email: edinburgh@opusllp.com

Rachel Olivia Iravani, Chair

Ag HK71625