PITFODELS HOLDINGS LIMITED

Company Number: SC184278

Registered office: Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

Principal trading address: Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

Written Resolutions were passed on 24 March 2026, pursuant to the provisions of the Companies Act 2006; as a Special Resolution and as an Ordinary Resolution of the Company.

“That the Company be wound up voluntarily and that Duncan Raggett, of AAB BUSINESS & TAX ADVISORY LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, (IP No 22796) be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”

Further information about the liquidation is available from: Duncan Raggett, IP Number 22796 of AAB Business & Tax Advisory LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU. Tel: 01224 625111, Email: restructuring@aab.uk, Alternative contact: Claire Smith.

Greg Spence , Director

31 March 2026

Ag NK124365