KEN MATHIESON ARCHITECTURAL DESIGN LIMITED

Company Number: SC229653

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a general meeting of the members of the above named company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR on 31 March 2026, the following special resolutions were passed:

“That the company be wound up voluntarily and that Michael James Meston Reid, of MHA, 12 Carden Place, Aberdeen, AB10 1UR, 7327) be and is appointed liquidator of the company for the purposes of such winding up and that the liquidator be and is hereby authorised to distribute to the sole member, either in specie or in kind the whole or any part of the assets of the company.”

Further details contact: The Liquidator, Tel: 01224 625554,

Kenneth Mathieson , Chair

02 April 2026

Ag PK10216