Resolutions for Winding-up

Glasgow CitySouth LanarkshireG1 3NQ55.860122-4.255461G2 2LB55.862322-4.258497G71 7RR55.818429-4.099709INSOLVENCY ACT 1986COMPANIES ACT 20062023-01-052023-01-092023-01-10TSO (The Stationery Office), customer.services@thegazette.co.uk425396128753

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

KOMMANDO WW LTD

Company Number: SC354739

Registered office: 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ

Principal trading address: THE BARN, TOWNFOOT FARM, BLANTYRE FERME ROAD, GLASGOW, G71 7RR

PASSED: 05 January 2023

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 05 January 2023 at 3.15pm 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) 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

Mark Evans

Chair of the Meeting

DATE: 05 January 2023