MCKENZIE POLLOCK LIMITED

Company Number: SC088150

Registered office: 11 DOMINIE PARK, BALFRON, GLASGOW, G63 0NA

Principal trading address: TRADING ADDRESS: 69 BUCHANAN STREET, GLASGOW, G1 3HL

5 May 2022

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:

• resolution 1 below is passed as a special resolution.

• resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT Derek A. 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;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 5 May 2022, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

James Pollock

Dorothy Pollock

Date 5 May 2022

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552