THE 2 HEATHERS LTD

Company Number: SC536918

Trading Name: The Heathers Restaurant

Registered office: 3 Abbeylands, High Street, Dunbar, East Lothian, EH42 1EH

Principal trading address: Gunsgreen Hill, Eyemouth, Berwickshire, TD14 5SF

At a General Meeting of the above Company, duly convened, and held at 3 Abbeylands, High Street, Dunbar, East Lothian, EH42 1EH on 26 November 2025 at 11.00 am the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that George Lafferty, of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP No 9584) be appointed Liquidator of the company.”

Further details contact: George Lafferty, Tel: 0141 222 2230 or Email: glasgow@btguk.com. Alternative contact: Jennifer Warren, Tel: 0161 837 1700, Email: Jennifer.Warren@btguk.com

George Aitchison, Chair

Ag KK90365