STANLEY GASTROENTEROLOGY LTD

Company Number: SC415419

Registered office: 5 Collylinn Road, Bearsden, Glasgow, G61 4PN

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at Suite H Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD on 08 December 2025, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Robert Craig and Kevin Mapstone, both of Begbies Traynor (Central) LLP, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP Nos 008584 and 25750) be and hereby appointed Joint Liquidators of the company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Andrew Baxter, Tel: 01224 602 870, Email: andrew.baxter@btguk.com

Mairi Stanley , Director

08 December 2025

Ag KK91790