THE SPECTRUM CENTRE

Company Number: SC200499

Registered office: 28 Queensgate, Inverness IV1 1DJ

Principal trading address: 30 Duncraig Street, Inverness IV3 5DJ

At a General Meeting of the above-named Company, duly convened, and held at Begbies Traynor (Central) LLP, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD on 14 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 that Kevin Mapstone and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP Nos. 25750 and 8584) be and hereby appointed Joint Liquidators of the Company and that they act severally.”

Contact details for the Joint Liquidators, Tel: 01224 602870; Email: aberdeen@btguk.com. Alternative contact: Angelika Zmuda, Email: angelika.zmuda@btguk.com

Marianne Simpson, Director

Ag JK81809