Resolutions for Winding-up

City and County of the City of LondonEnfieldGlasgow CityEC3V 9DU51.512817-0.086186EN4 9EB51.650538-0.149547G2 2ND55.862583-4.260926Insolvency Act 19862026-03-242026-04-082026-04-09TSO (The Stationery Office), customer.services@thegazette.co.uk510667565037

CROSSBORDER CAPITAL HOLDINGS LIMITED

(Company Number 03782006)

Registered office: c/o Johnston Carmichael, 3rd Floor, Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Principal trading address: Suite 2a1, Mount Pleasant, Cockfosters, Barnet, EN4 9EB

The following Written Resolutions of the Members of Crossborder Capital Holdings Limited were passed on 24 March 2026 as a Special and Ordinary Resolution:

"That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986, Donald McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Jamie MacLennan, Email: Jamie.MacLennan@jcca.co.uk, Tel: 01412225800

Angela Victoria Cozzini, Director

24 March 2026

Ag PK10749