THE G2G3 GROUP LTD.

Company Number: SC199414

Registered office: Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Principal trading address: Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW

The following written resolutions were passed by the shareholders of the Company on 04 April 2023, as a Special Resolution and an Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Richard Barker and Samantha Keen, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 17150 and 9250) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact: The Joint Liquidators, Tel: 020 7951 6477. Alternative contact: Melanie Hellmuth.

Amanda Whalley on behalf of Capita Corporate Director Limited , Director

24 April 2023

Ag BJ12428