MARPOLE RETREATS LTD

Company Number: SC813785

Registered office: 378 Leith Walk, Edinburgh, EH7 4PE

At a General Meeting of the above-named Company, duly convened, and held at 378 Leith Walk, Edinburgh, EH7 4PE, on the 16 April 2026 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Steven Wright, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 16 April 2026

Further information about the liquidation is available from:

Steven Wright, IP Number 509 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Tania Wilson

Tel: 0141 535 3133

Email: twilson@wd-br.co.uk

Marie Ross, Director