FRASERS TRAVEL LIMITED

Company Number: SC094416

Registered office: 1 Union Street, Saltcoats, KA21 5LL

Principal trading address: 7 Dockhead Street, Saltcoats, KA21 5EF

At a General Meeting of the above-named Company, duly convened, and held at McLenan Corporate, 1 Union Street, Saltcoats, KA21 5LL on 01 September 2026 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly that the company be wound up voluntarily and that Margo McLenan, of McLenan Corporate Solutions Limited, 1 Union Street, Saltcoats, KA21 5LL, (IP No 22970) be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0300 303 4494, Email: margo@mclenancorporate.com. Alternative contact: Louise McLenan, Email: louise@mclenancorporate.com.

Fraser McCallum, Chair

Ag UK60817