ATHOLLS LIMITED

Company Number: SC324592

Registered office: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Principal trading address: 16 North Silver Street, Aberdeen, AB10 1JU

At a General Meeting of the above Company held on 07 May 2026 the following Special Resolution and Ordinary Resolution were passed:

“That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company and accordingly, that the Company is wound up voluntarily and that Michael James Meston Reid, of MHA Advisory Ltd, 12 Carden Place, Aberdeen, AB10 1UR, (IP No 7327) be and is hereby appointed liquidator for the purposes of the voluntary winding up.”

Further details contact: The Liquidator, Tel: 01224 625554, Email: michael.reid@mha.co.uk. Alternative contact: Jacob Jones, Tel: 01224 625554, Email: jacob.jones@mha.co.uk

Alastair Walker, Chair

Ag QK22973