GLASCORD COMPANY LTD (THE)

Company Number: SC048409

Registered office: c/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Principal trading address: C/O Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, G2 5JF

The following Written Resolutions of the Sole Member of Glascord Company Ltd were passed on 23 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: Jamie MacLennan, Tel: 0131 220 2203, Email: jamie.maclennan@jcca.co.uk

Ian William Kerr , Sole Shareholder

07 April 2026

Ag PK10579