J.R. SCOTT (PLASTIC SURGERY) LIMITED

Company Number: SC221252

Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF

Principal trading address: Balgownie, 6 Endrick Road, Killearn G63 9QD

At a General Meeting of the above-named Company, duly convened, and held at Balgownie, 6 Endrick Road, Killearn G63 9QD, on 20 January 2026, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Fennessey and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 26690 and 18614) be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Contact details for Liquidators, Tel: 0141 886 6644. Alternative contact: Cameron Lonie, Email: Cameron.Lonie@azets.co.uk

Jacqueline Scott , Director

20 January 2026

Ag LK102462