TODHILL GAME LIMITED

Company Number: SC758450

Registered office: c/o Ewlin Keillour, Methven, Perth, PH1 3RA

Principal trading address: c/o Ewlin Keillour, Methven, Perth, PH1 3RA

At a general meeting of the above-named Company duly held at the offices of Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE on 20 May 2026 at 3:00pm the following resolutions were passed:

Special Resolution

“That the company be wound up voluntarily.”

Ordinary Resolution

“That Colin Andrew Albert Murdoch of Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE be and is hereby appointed Liquidator of the company.”

At the subsequent creditors’ decision procedure on 20 May 2026 the resolutions were ratified confirming the appointment of Colin Andrew Albert Murdoch of Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE as Liquidator of the company.”

For further details contact: Colin Murdoch, Telephone 0141 278 6499.

Mr Clive Clements, Chair of the Meeting of Members