BRAND 7 LIMITED

Company Number: SC298149

Registered office: 74 Strachan Road, Edinburgh, EH4 3RG

Principal trading address: 74 Strachan Road, Edinburgh, EH4 3RG

At a General Meeting of the above-named company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, on 11 March 2026, at 11.30 am, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the Company and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Jemma Kirk, email: corporate@thomsoncooper.com or Tel: 01383 628800

Lee Russell Ewing , Chair

11 March 2026

Ag NK123148