HALECROWN PROPERTIES LIMITED

Name of Company: HALECROWN PROPERTIES LIMITED Company Number: SC567289 Nature of Business: Property Investment Type of Liquidation: Members Registered office: Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN Principal trading address: Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN Liquidator's name and address: Derek Alan Jackson, Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX. Capacity of office holder: Liquidator Office Holder Number: 009505. Date of Appointment: 19 March 2026 By whom Appointed: Members Office holder’s telephone no and email address: 0141 353 3552 [email protected]

HALECROWN PROPERTIES LIMITED ("Company") Company Number: SC567289 Registered office: MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN Principal trading address: TRADING ADDRESS: MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN 19 MARCH 2026 Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the directors of the Company propose that: · resolutions 1 and 2 below are passed as special resolutions (Special Resolutions). · resolution 3 below is passed as an ordinary resolution (Ordinary Resolution); SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide amongst the shareholder of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT Derek Alan Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 19 March 2026 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: Signed by John Phillip Farmer - Trustee For and on behalf of The Trustees of The Pentburgh Trust Sally Anne Swycher - Trustee For and on behalf of The Trustees of The Pentburgh Trust Date 19 March 2026 For further details contact: Derek Jackson IP number: 9505 Email: [email protected] Telephone: 0141 353 3552