BOOTS PROPCO F LIMITED

BOOTS PROPCO F LIMITED Company Number: SC419449 Registered office: Boots - North 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES Principal trading address: Boots - North 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES Notification of written resolutions of the company proposed by the directors of the Company and having effect as special and ordinary resolutions of the company pursuant to the provisions of Part 13 of the Companies Act 2006: Circulation Date: on 05 March 2024, Effective Date: on 5 March 2024: I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company 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 Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” Further details contact: The Joint Liquidators, Tel: +44 20 7420 3163. Frank Standish , Director 05 March 2024 Ag OJ121312

BOOTS PROPCO F LIMITED Company Number: SC419449 Registered office: (Both) Boots - North 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES Principal trading address: (Both) 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 proofs of debt in writing on or before 5 April 2024, which is the last date for proving, to Ian Harvey Dean using the contact details provided below and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution to creditors will be declared within the period of two months from the last date for proving, and will be made without further regard to creditors’ claims which were not proved by the last date for proving. 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 fund remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of appointment: 5 March 2024. 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. Further details contact: Marcus Bassett, Tel: 020 7420 3163, Email: [email protected], if you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 13 March 2024 Ag OJ121313

Company Number: SC419449 Name of Company: BOOTS PROPCO F LIMITED Nature of Business: Activities of other holding companies not elsewhere classified Type of Liquidation: Members Registered office: Boots - North 3rd Floor, 79-91 High Street, Falkirk, FK1 1ES Principal trading address: 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. Further details contact: The Joint Liquidators, Tel: +44 20 7420 3163. Date of Appointment: 05 March 2024 By whom Appointed: The Company Ag OJ121312