TREASURES OF ST. ANDREWS LTD.

Company Number: SC178463

Registered office: Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU

Principal trading address: Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU

At a General Meeting of the above-named Company, duly convened, and held at 81 George Street, Edinburgh EH2 3ES, on 13 August 2026, the following resolutions were passed:

“That the Company be wound up voluntarily and that Duncan Raggett, of AAB Business & Tax Advisory LLP, 81 George Street, Edinburgh, EH2 3ES, (IP 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.”

The Liquidator can be contacted by Tel: 0131 243 0178. Alternative contact: Sonya Stevenson, Email: sonya.stevenson@aab.uk

David Barclay , Director

13 August 2026

Ag TK51768