HALECROWN PROPERTIES LIMITED

("Company")

Company Number: SC567289

Registered office: MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN

Principal trading address: TRADING ADDRESS: MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN

19 MARCH 2026

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:

· resolutions 1 and 2 below are passed as special resolutions (Special Resolutions).

· resolution 3 below is passed as an ordinary resolution (Ordinary Resolution);

SPECIAL RESOLUTIONS

1. THAT the company be wound up voluntarily.

2. THAT the liquidator be and is hereby authorised to divide amongst the shareholder of the company in specie or in kind the whole or any part of the assets of the company.

ORDINARY RESOLUTION

3. THAT Derek Alan Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

The undersigned, a person entitled to vote on the above resolutions on 19 March 2026 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by

John Phillip Farmer - Trustee For and on behalf of The Trustees of The Pentburgh Trust

Sally Anne Swycher - Trustee For and on behalf of The Trustees of The Pentburgh Trust

Date 19 March 2026

For further details contact: Derek Jackson

IP number: 9505

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552