ROGER'S TYRES LTD

IN LIQUIDATION

Company Number: SC642719

Registered office: 3 BEAUFORT ROAD, EDINBURGH, EH9 1AG, UNITED KINGDOM

Principal trading address: 3 BEAUFORT ROAD, EDINBURGH, EH9 1AG, UNITED KINGDOM

At a General Meeting of the above-named Company, duly convened and held at 3 Beaufort Road, Edinburgh, Scotland, EH9 1AG on 17 March 2026 at 11.00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Duncan Raggett (IP No 22796) of AAB Business & Tax Advisory LLP, 81 George Street, Edinburgh, Midlothian, EH2 3ES, GB be appointed Liquidator of the Company, and that they be authorised to act either jointly or separately.”

For further details contact Rob Hardie on telephone number 0131 357 6666 or email restructuring@aab.uk.

DATED THIS 17TH DAY OF MARCH 2026

Roger Simpson-White

Director