RMC ABERDEEN LIMITED

Company Number: SC356386

Registered office: 14 Carden Place, Aberdeen, AB10 1UR

Principal trading address: 14 Carden Place, Aberdeen, AB10 1UR

Written Resolutions were passed on 28 August 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, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU, (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.”

Further information contact: Duncan Raggett, Tel: 01224 625111, Email: restructuring@aab.uk. Alternative contact: Sonya Stevenson, Tel: 0131 357 6666, Email: sonya.steveson@aab.uk.

Martin Mckenzie , Director

28 August 2026

Ag UK60955