Resolutions for Winding-up

City of EdinburghEast LothianEH21 7QR55.942794-3.031208EH3 8BL55.944893-3.2066852025-11-262025-11-28TSO (The Stationery Office), customer.services@thegazette.co.uk500741929202

WILKIE & GILLAN LTD

Company Number: SC703256

Registered office: C/O Begbies Traynor Ground Floor East Suite Exchange Place 3 3 Semple Street Edinburgh EH3 8BL

Principal trading address: 126 Pinkie Road EH21 7QR

1. "That the Company be wound up voluntarily" and

2. "That Kevin Mapstone and Kenneth Robert Craig, Licensed Insolvency Practitioners, of Begbies Traynor (Central) LLP, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL be appointed Joint Liquidators of the Company and that they act jointly and severally."

Joint Liquidator: Kevin Mapstone (IP number 25750) of Begbies Traynor (Central) LLP , Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL.

Joint Liquidator: Kenneth Robert Craig (IP number 008584) of Begbies Traynor (Central) LLP , Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL.

Date of Appointment: 26 November 2025

For further details contact James Polson on 01312229060 or at James.Polson@btguk.com

Resolution Meeting Location: Ground Floor East Suite Exchange Place 3 3 Semple Street Edinburgh EH3 8BL

Date of Resolution: 26 November 2025