Court ref. no. TAI-B8-26

An action has been raised in Tain Sheriff Court by (First) Tanya Elizabeth Brooke, residing at Midfearn Lodge, Ardgay, Ross-shire, IV24 3DL, (Second) Ronald Ralph Luttrell Munro Ferguson, residing at Novar House, Evanton, Dingwall, Ross-shire, IV16 9XL, and (Third) Shirley Ann Mathieson, residing at Drumrunie, Lodgewood, Munlochy, IV8 8PF, as the executors-nominate of the late Charles Weston Brooke, residing latterly at Midfearn Lodge, Ardgay, Ross-shire IV24 3DL, conform to Confirmation granted by the Sheriff at Tain dated 30 October 2025, Pursuers, for an order under section 18 of the Conveyancing and Feudal Reform (Scotland) Act 1970 to grant Decree of Declarator of Satisfaction that the whole obligations under the contract to which the aftermentioned Standard Security relates have been performed or are no longer due for performance, in relation to the Standard Security granted by Charles Weston Brooke to Wind Energy (Glenmorie) Limited, which security was dated 23 July 2011 and recorded in the Division of the General Register of Sasines applicable to the County of Ross and Cromarty on 15 August 2011, over ALL and WHOLE those areas of ground lying within Midfearn Estate shown, respectively, hatched grey and cross-hatched grey on the plan annexed and signed as relative to the said Standard Security, which areas of ground form part and portion of ALL and WHOLE (FIRST) ALL and WHOLE the lands and estates known as Fearn in the Parishes of Edderton and Kincardine more particularly described (IN THE FIRST PLACE) (First), (Second) and (Third) in Disposition by Sir John Weston Brooke, Baronet in favour of Charles Weston Brooke dated 5 December 1978 and recorded in the Division of the General Register of Sasines applicable to the County of Ross and Cromarty on 18 May 1979 under exception of (One) the exceptions specified in the said Disposition, (Two) Struthan Dubh being the subjects extending to 326 hectares or thereby more particularly described in and disponed by Feu Disposition by Charles Weston Brooke in favour of Fountain Forestry Limited dated 23 August and recorded in the said Division of the General Register of Sasines on 26 September 1984, (Three) 5,090 square metres or thereby lying to the north-east of the road leading from Evanton to Bonar Bridge at Struie more particularly described in and disponed by Disposition by the said Charles Weston Brooke, in favour of The Highland Regional Council dated 13 December 1995 and recorded in the said Division of the General Register of Sasines on 27 February 1996, (Four) 289 hectares at Beinn Tharsuinn transferred to the Land Register under Title Number R0S565, (Five) 531.5 acres or thereby more particularly described in and disponed by Feu Charter by Sir John Weston Brooke in favour of The Secretary of State for Scotland dated 12 June and recorded in the said Division of the General Register of Sasines on 13 July both months in the year 1950, (Six) 1.470 acres or thereby more particularly described in Feu Charter by Sir John Weston Brooke in favour of Miss Mary Jane Fraser McNicol dated 17 August and recorded in the said Division of the General Register of Sasines on 24 August both months in the year 1959, and (Seven) 2.677 acres or thereby more particularly described in Feu Charter by Sir John Weston Brooke in favour of Robert Spencer Brown dated 17 August and recorded in the said Division of the General Register of Sasines on 18 September both months in the year 1959; (SECOND) ALL and WHOLE that area of ground extending to 4.6 acres in the said Parish and County being the subjects (One) more particularly described in and disponed by and being the southmost of the two areas of ground shown delineated and outlined in red on the plan annexed and signed as relative to the Disposition by Sir John Weston Brooke in favour of himself dated 28 July and recorded in the said Division of the General Register of Sasines on 6 August 1981 and (THIRD) ALL and WHOLE that area of ground at Struie Wood Plantation, Edderton, Ross-shire extending to 2.52 Hectares or thereby being that triangular area of ground more particularly described in, disponed by and shown outlined in pink on the plan annexed and signed as relative to Disposition by The Scottish Ministers in favour of Charles Weston Brooke dated 8 June and recorded in the said Division of the General Register of Sasines on 10 June both days in the year 2011, and calling as Defenders (First) King’s and Lord Treasurer’s Remembrancer, 1F North Scottish Government Building, Victoria Quay, Edinburgh, EH6 6QQ and (Second) The Registrar of Companies, Companies House, Crown Way, Cardiff, CF14 3UZ.

The Sheriff of Grampian, Highland and Islands at Tain by Interlocutor dated 19 January 2026 inter alia ordained any interested parties to lodge Answers hereto, if so advised, within 21 days after advertisement, of which notice is hereby given.

Conner McConnell

Gillespie Macandrew LLP

5 Atholl Crescent, Edinburgh, EH3 8EJ

Agents for the Pursuers