REBECCA JENEEN LIMITED

Company Number: SC450868

Registered office: C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Principal trading address: Fishermans Co Op, Station Road, Mallaig, PH41 4PY

The following Written Resolutions of the Members of the above named Company were passed on on 04 February 2026, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Jamie MacLennan, Tel: 0141 222 5800, Email:jamie.maclennan@jcca.co.uk

Noreen Summers , Shareholder

04 February 2026

Ag MK110826