MCR HOLDINGS CONTRACTS LIMITED

Company Number: SC827173

Registered office: 25 Park Circus, Glasgow, G3 6AP

Principal trading address: N/A

The following Written Resolutions of the Members of the above named Company were passed on 21 November 2025, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Jamie MacLennan, Tel: 0141 222 5800, Email: jamie.maclennan@jcca.co.uk

Iain Donald MacRitchie , Shareholder

26 November 2025

Ag JK82966