WATER REALISATIONS LIMITED

Company Number: SC047271

Registered office: Tower Works, Stoneygate Road, Newmilns, Ayrshire, KA16 9AJ, United Kingdom

Principal trading address: Tower Works, 4-8 Stoneygate Road, Newmilns, East Ayrshire, KA16 9AJ

At a General Meeting of the above-named Company, duly convened, and held at 78-86 Brown Street, Newmilns, East Ayrshire, KA16 9AG, United Kingdom on the 12 February 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 Practitioners, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 12 February 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: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Alison Somerville, Director