BOOTS PROPCO E LIMITED

Company Number: SC395611 Name of Company: BOOTS PROPCO E LIMITED Nature of Business: Activities of other holding companies not elsewhere classified Registered office: (All of) Boots - North 3rd Floor, 79 - 91 High Street, Falkirk, FK1 1ES Principal trading address: (All of) Boots - North 3rd Floor, 79 - 91 High Street, Falkirk, FK1 1ES Stephen Roland Browne and Ian Harvey Dean, both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT Office Holder Numbers: 009281 and 009462. The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on 020 7420 3163. Date of Appointment: 20 August 2025 By whom Appointed: The Company Ag FK52691

BOOTS PROPCO E LIMITED Company Number: SC395611 Registered office: (All of) Boots - North 3rd Floor, 79 - 91 High Street, Falkirk, FK1 1ES Principal trading address: (All of) Boots - North 3rd Floor, 79 - 91 High Street, Falkirk, FK1 1ES NOTICE IS HEREBY GIVEN to creditors under the Insolvency (Scotland) (Receivership and Winding up) Rules 2018 that the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their statement of claims in writing on or before 25 December 2025, to Ian Harvey Dean using the contact details provided above and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. It should be noted that if creditors do not submit their claims by 25 December 2025, being 8 weeks prior to the end of the first accounting period, the Joint Liquidators may make distributions to creditors and shareholders without regard to the claim of any such creditors. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of appointment: 20 August 2025. Office holder details: Stephen Roland Browne and Ian Harvey Dean (IP Nos. 009281 and 009462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT. Please contact Marcus Bassett on 020 7420 3163 or at [email protected], if you require further information or to request a statement of claim form. Stephen Roland Browne, Joint Liquidator 28 August 2025 Ag FK52691

BOOTS PROPCO E LIMITED Company Number: SC395611 Registered office: (All of) Boots - North 3rd Floor, 79 - 91 High Street, Falkirk, FK1 1ES Principal trading address: (All of) Boots - North 3rd Floor, 79 - 91 High Street, Falkirk, FK1 1ES Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 20 August 2025, Effective Date: on 20 August 2025, I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne and Ian Harvey Dean, both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, (IP Nos. 009281 and 009462) (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies’ affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on 020 7420 3163. Frank Standish , Director 20 August 2025 Ag FK52691