M.R. TIMBER LIMITED

M.R. TIMBER LIMITED Company Number: SC163902 Registered office: Flat 18, 2 Woodcroft Road, Edinburgh, EH10 4FB Principal trading address: (Formerly) Flat 18, 2 Woodcroft Road, Edinburgh, EH10 4FB At a General Meeting of the Company duly convened and held at Flat 18, 2 Woodcroft Road, Edinburgh, EH10 4FB on 20 August 2024, at 4.00 pm, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.” Further details contact: Derek Simpson, Email: [email protected], Tel: 01383 628800. William Martin Ritchie , Chairman 20 August 2024 Ag TJ52095

M.R. TIMBER LIMITED Company Number: SC163902 Registered office: Flat 18, 2 Woodcroft Road, Edinburgh, EH10 4FB Principal trading address: (Formerly) Flat 18, 2 Woodcroft Road, Edinburgh, EH10 4FB Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 25 December 2024, to send in their names and addresses and to submit their statement of claim and supporting evidence to Richard Gardiner (IP No: 9488), Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. It should be noted that if creditors do not submit their claims by that date, it being 8 weeks prior to the end of the first accounting period, the Liquidator may make distributions to creditors and shareholders without regard to any such creditors. Note: The Directors of the company have made a Declaration of Solvency and it is expected that all creditors will be paid in full. Date of Appointment: 20 August 2024 Further details contact: Derek Simpson, Email: [email protected], Tel: 01383 628800. Richard Gardiner, Liquidator 20 August 2024 Ag TJ52095

Company Number: SC163902 Name of Company: M.R. TIMBER LIMITED Nature of Business: Management consultancy activities other than financial management; Logging Type of Liquidation: Members Registered office: Flat 18, 2 Woodcroft Road, Edinburgh, EH10 4FB Principal trading address: (Formerly) Flat 18, 2 Woodcroft Road, Edinburgh, EH10 4FB Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB Office Holder Number: 9488. Further details contact: Derek Simpson, Email: [email protected], Tel: 01383 628800. Date of Appointment: 20 August 2024 By whom Appointed: Members Ag TJ52095