THOMAS R CALLAN LTD

Company Number: SC389494

Registered office: 22 Smith Street, Ayr, KA7 1TF

Principal trading address: N/A

Written Resolutions were passed on 24 November 2025, pursuant to the provisions of the Companies Act 2006 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Stuart Robb, of Robb Advisory, Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, (IP No. 19450) be appointed Liquidator of the Company.”

Further details contact: Stuart Robb, Tel: 0300 131 2880, Email: hello@robbadvisory.co.uk. Alternative contact: Greg Templeton, Tel: 0300 131 2880, Email: greg@robbadvisory.co.uk

James Callan , Director

27 November 2025

Ag JK83113