MIROWIL LTD

Company Number: SC748242

Registered office: 3 Easter Broomhouse Cottages, Dunbar, East Lothian, EH42 1RD

Principal trading address: 3 Easter Broomhouse Cottages, Dunbar, East Lothian, EH42 1RD

At a General Meeting of the above-named Company, duly convened, and held at 81 George Street, Edinburgh, Midlothian EH2 3ES, on 15 September 2026, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that David McGinness, of AAB Business & Tax Advisory LLP, 81 George Street, Edinburgh, EH2 3ES, (IP No. 26590) 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 about the liquidation is available from David McGinness at the address shown above. Alternative contact: Sonya Stevenson, Tel: 0131 243 0178; Email: Sonya.Stevenson@aab.uk

David Robertson , Director

15 September 2026

Ag UK61592