CORDINERS INVESTMENTS LIMITED

Company Number: SC213682

Registered office: Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

Principal trading address: 50 Sinclair Road, Aberdeen, AB11 9PN

Written Resolutions were passed on 22 June 2026, pursuant to the provisions of the Companies Act 2006; as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Duncan Raggett, of AAB Business & Tax Advisory LLP, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU, (No. 22796), be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”

Further details contact: Duncan Raggett, Tel: 01224 625111, Email: restructuring@aab.uk. Alternative contact: Claire Smith, Tel: 01224 625111, Email: restructuring@aab.uk

James Ritchie Cordiner , Director

22 June 2026

Ag RK32699