Resolutions for Winding-up

AberdeenshireCity of EdinburghAB42 0SL57.428476-1.896641EH2 3ES55.953042-3.2012212025-11-242025-11-272025-11-28TSO (The Stationery Office), customer.services@thegazette.co.uk500650529202

J.W & J.W DEVELOPMENTS LTD.

Company Number: SC547321

Registered office: Midmill Steading, Hatton, Peterhead, AB42 0SL

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at Midmill Steading, Hatton, Peterhead, AB42 0SL, on 24 November 2025, the following resolutions were passed as a Special and Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Duncan Raggett and David McGinness, both of AAB Business & Tax Advisory LLP , 81 George Street, Edinburgh, EH2 3ES, (IP Nos. 22796 and 26590) be hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by them.” _

Further details contact: The Joint Liquidator, Tel: 0131 357 6666 or Email: restructuring@aab.uk. Alternative contact: Jemma Charlton, Tel: 0131 243 0199 or Email: jemma.charlton@aab.co.uk.

Peter John Carnaby , Director

24 November 2025

Ag JK82705