HERITAGE PROJECTS (EDINBURGH) LIMITED

Company Number: SC097137

Registered office: 8 Walker Street, Edinburgh, EH3 7LA

Principal trading address: Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY

Notice is hereby given that the following resolutions were passed on 28 January 2026 as a special resolution and ordinary resolutions respectively:

“That the company be wound up voluntarily and that Paul Dounis, of Opus Restructuring LLP, 8 Walker Street, Edinburgh, EH3 7LA and Gary Norton Lee, of Opus Restructuring LLP, Second Floor, 3 Hardman Square, Spinningfields, Manchester, M3 3EB, (IP Nos. 9708 and 9204) be appointed Joint Liquidators of the company and that they act jointly and severally and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by any or both of the Joint Liquidators.”

Further details contact: The Joint Liquidators, Email: edinburgh@opusllp.com. Alternative contact: Patrick De Lucca.

Andrew Mark Pawson, Director

Ag MK110881