J A MENZIES & SONS LIMITED

Company Number: SC045592

Registered office: The Garage, Drumnadrochit, Inverness-Shire, IV63 6UL

Principal trading address: N/A

The following written resolutions of the members of J A Menzies & Sons Limited were passed on 31 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, 7-11 Melville Street, Edinburgh, EH3 7PE, (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: 0131 220 2203, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Jamie MacLennan, Tel: 0131 220 2203, Email: jamie.maclennan@jcca.co.uk

Alastair Mongomery Menzies , Shareholder

13 April 2026

Ag PK11424