BASE BRAND MANAGEMENT LTD.

Company Number: SC377270

Registered office: c/o McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE

Principal trading address: Tay House, 300 Bath Street, Glasgow, G2 4JR

At a General Meeting of the above-named Company, duly convened, and held at McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE on 15 May 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the company be wound up voluntarily and that Margo McLenan, of McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE, (IP No 22970) be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0300 303 4994, Email: margo@mclenancorporate.com. Alternative contact: Helen Vogan, Tel: 0300 303 4494, Email: Helen@mclenancorporate.com.

Debra Murphy, Chair

Ag CJ21594