EDINBURGH CENTRAL FLATS LIMITED

Company Number: SC116671

ORDINARY RESOLUTIONS

(Pursuant to Sections 21, 282 & 283 of the Companies Act 2006)

At a General Meeting of the members of the above named company, duly convened and held at Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 14 April 2026 the following resolution was duly passed:

Ordinary Resolutions

1. Ishbel MacNeil, a licensed Insolvency Practitioner of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB replaces Craig Morrison as Joint Liquidator of the Company with effect from 14 April 2026.

Dated: 14 April 2026

Brian Milne

Chair of the meeting