CARMYLE PROPERTIES LIMITED

CARMYLE PROPERTIES LIMITED (IN MEMBERS’ VOLUNTARY LIQUIDATION) Company Number: SC143179 Registered office: 25 SANDYFORD PLACE, GLASGOW, G3 7NG Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a final general meeting of the above named company will be held within the offices of Stevenson & Kyles, Chartered Accountants, 25 Sandyford Place, Glasgow, G3 7NG on 16 May 2024 at 10.00 am for the purpose of having a final account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of, and of hearing of any explanations that may be given by the Liquidator. Leon Marshall, C.A. Liquidator Stevenson & Kyles, Chartered Accountants, 25 Sandyford Place, Glasgow G3 7NG Date : 12 April 2024

Name of Company: CARMYLE PROPERTIES LIMITED Company Number: SC143179 Nature of Business: PROPERTY INVESTMENT AND RENTAL Type of Liquidation: MEMBERS Registered office: 25 SANDYFORD PLACE, GLASGOW G3 7NG Liquidator's name and address: Leon Marshall, CA, Stevenson & Kyles, 25 Sandyford Place, Glasgow, G3 7NG. Liquidator's Telephone Number: 0141 248 3856 Office Holder Number: 33. Date of Appointment: 7 September 2023 By whom Appointed: Members

CARMYLE PROPERTIES LIMITED Company Number: SC143179 At an Extraordinary General Meeting of the company duly convened and held at 25 Sandyford Place, Glasgow, G3 7NG, on 7 September 2023, the following resolutions were passed: Special Resolutions "That the company be wound up voluntarily" "That the Liquidator be authorised to distribute any of the company's assets in specie." Ordinary Resolutions "That Leon Marshall, Chartered Accountant, 25 Sandyford Place, Glasgow, G3 7NG, be and is hereby appointed Liquidator of the company for the purposes of such winding up." "That the Liquidator's fees will be charged by reference to the time properly spent by him and his staff in dealing with the matters relating to the liquidation of the company" By Order of the Board Eric Reid, Director 7 September 2023