ARM PHARMACY LTD

("Company")

Company Number: SC641591

Registered office: MERCANTILE CHAMBERS, 53 BOTHWELL STREET, GLASGOW, G2 6TS

Principal trading address: TRADING ADDRESS: 380 CALDER ROAD, EDINBURGH, EH11 4AU

13 OCTOBER 2022

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that:

• resolutions 1 and 2 below are passed as special resolutions (Special Resolutions).

• resolution 3 below is passed as an ordinary resolution (Ordinary Resolution);

SPECIAL RESOLUTIONS

1. THAT the company be wound up voluntarily.

2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company.

ORDINARY RESOLUTION

3. THAT Derek Alan 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;

The undersigned, a person entitled to vote on the above resolutions on 13 October 2022 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by Shaun Christopher Marnell

Date 13 October 2022