Resolutions for Winding-up

City and County of the City of LondonGlasgow CityEC4M 7RB51.514962-0.103637G2 2LD55.862436-4.259143G2 5HF55.861857-4.257895Insolvency Act 1986Companies Act 20062026-04-232026-04-28TSO (The Stationery Office), customer.services@thegazette.co.uk512279629264

The Companies Act 2006 and the Insolvency Act 1986

SPLENDID PROPERTY COMPANY LIMITED

Company Number: SC038141

Registered office: 191 West George Street, Glasgow, United Kingdom, G2 2LD

Principal trading address: 191 West George Street, Glasgow, United Kingdom, G2 2LD

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 23 April 2026

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Joyce Eleanor Thomson of 130 St. Vincent Street, Glasgow, G2 5HF and Nicholas James Timpson of 10 Fleet Place, London, EC4M 7RB, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, United Kingdom.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom.

Date of Appointment: 23 April 2026

For further details contact Marva Riaz on 0203 989 2943 or at marva.riaz@interpath.com

Date of Resolution: 23 April 2026

Brian Mckay Wilson, Director