APIS DEVELOPMENTS LIMITED

Company Number: SC101573

Registered office: Caddon Mill, Clovenfords, Galashiels, TD1 3LZ

Principal trading address: Caddon Mill, Clovenfords, Galashiels, TD1 3LZ

At a General Meeting of the above-named Company, duly convened, and held at Caddon Mill, Clovenfords, Galashiels, TD1 3LZ on 12 November 2025, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and Christine Convy and Jill Glen, both of Dunedin Advisory, H5 Newark Business Park, Newark Road South, Glenrothes KY7 4NS, (IP Nos 8785 and 31912) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01592 630085, Email: cc@dunedinadvisory.com and ig@dunedinadvisory.com. Alternative contact: Gayle Meldrum Tel: 0141 280 8670 Email: gm@dunedinadvisory.com

Kenneth Duncan Mackay , Director

13 November 2025

Ag JK81375