CASTLE JEWELLERS LTD.

Company Number: SC358581

Registered office: 113 High Street, Forres, IV36 1AA

Principal trading address: N/A

The following written resolutions of the sole member of Castle Jewellers Ltd. were passed on 06 March 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: Joel Bennett, Tel: 0141 222 5800, Email: joel.bennett@jcca.co.uk

Kim Alexandra , Sole Shareholder

17 March 2026

Ag NK122181