JEAN HAMILTON LIMITED

Company Number: SC283548

Registered office: 4 Douglas Crescent, Edinburgh, EH12 5BB

At a General Meeting of the above-named Company, duly convened, and held remotely at 2/1 18 Bothwell Street, Glasgow, Glasgow City, G2 6NU, United Kingdom on the 13 January 2026 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 13 January 2026

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Kim Wilson

Tel: 0141 535 3133

Email: kwilson@wd-br.co.uk

Jean Hamilton, Director