MELVILLE INVESTMENTS EDINBURGH LIMITED

Company Number: SC433415

Registered office: C/O Henderson Loggie LLP, Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, EH1 3EG

At a General Meeting of the above-named Company, duly convened, and held at Henderson Loggie, Level 5, 10-14 Waterloo Place, Edinburgh, EH1 3EG on 19 November 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: 19 November 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: Ella-Louise Ramsay

Tel: 01382 200055

Email: ella-louise.ramsay@hlca.co.uk