LEARNEY SERVICES LIMITED

Company Number: SC769742

Registered office: Learney Home Farm, Torphins, Banchory, AB31 4NB

Principal trading address: Learney Home Farm, Torphins, Banchory, AB31 4NB

At a General Meeting of the above-named Company, duly convened, and held at 256 Drake House, St Georges Wharf, London, SW8 2LS, on 02 April 2026, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Christine Convy and Jill Glen, both of Dunedin Advisory Limited, Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS, (IP Nos. 8785 and 31912) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

For further details the Joint Liquidators can be contacted by Tel: 01592 630085, Email: cc@dunedinadvisory.com and jg@dunedinadvisory.com. Alternative contact: Gayle Meldrum, 0141 280 8670, Email: gm@dunedinadvisory.com

Robert Francis Grant , Director

02 April 2026

Ag PK10543