ZINFANDEL LIMITED

Company Number: SC646405

Registered office: 26 MOORHOUSE AVENUE, GLASGOW, G13 4RB

Principal trading address: 69 NITHSDALE ROAD, GLASGOW, G41 2AJ

PASSED: 19 April 2024

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 19 April 2024 at 11.15am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian Wright, (IP No. 9227) and Scott Milne, (IP No. 17012) are Licensed Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Mate Curie

Chair of the Meeting

DATE: 19 April 2024