BOHEMIA DESIGN LIMITED

Company Number: SC396282

Registered office: 44 Pillans Square, Edinburgh, EH6 7FU

Principal trading address: 44 Pillans Square, Edinburgh, EH6 7FU

At a General Meeting of the Company duly convened and held at 44 Pillans Square, Edinburgh, Midlothian, EH6 7FU, on 26 March 2026, at 3.30 pm, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

For further details contact Jemma Kirk, Email: corporate@thomsoncooper.com Tel: 01383 628800

Jenny Claire Lockton , Chair

26 March 2026

Ag PK13079