SCOTGLASS LIMITED

Company Number: SC218993

Registered office: 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY

Principal trading address: Unit 4, Meadows Industrial Estate, Station Road, Inverurie, AB51 0EZ

At a General Meeting of the above Company, duly convened/constituted and held on 05 November 2025 the following Special and ordinary Resolutions were passed:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company and accordingly, that the Company is wound up voluntarily and that Michael James Meston Reid, CA, of MHA, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is hereby appointed Liquidator for the purposes of the voluntary winding up.”

Further details contact: Michael James Meston Reid, Tel: 01224 625554, Email: michael.reid@mha.co.uk. Alternative contact: Wiktor Maciejewski, Tel: 01224 625554, Email: wiktor.maciejewski@mha.co.uk

Dawn-Marie Young, Chair

Ag JK83147