Members' voluntary liquidation ON MY TOD LIMITED

At a General Meeting of the above-named Company, duly convened, and held at Tax Assist's offices, 9 Easthouses Road, Easthouses, Dalkeith, EH22 4DH, on 09 January 2026, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

John Donnelly , Director

James Fennessey and Balir Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF

Ag LK100789

Notice is hereby given that resolutions were passed by the members of the company on 9 January 2026, placing the company into members’ voluntary liquidation (solvent liquidation) and appointing James Fennessey and Blair Milne (IP Nos. 26690 and 18614) of Azets, Titanium 1, King's Inch Place, Renfrew, PA4 8WF as Joint Liquidators. Notice is also hereby given that the Joint Liquidators of the company intend to make a final distribution to members. Any creditors are required to prove their debts on or before 31 March 2026 by sending full details of their claims to the Joint Liquidators at Azets, Titanium 1, King's Inch Place, Renfrew, PA4 8WF. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the liquidator deems necessary.

James Fennessey, Joint Liquidator