ELITE DESPATCH LIMITED

Company Number: SC206077

Registered office: 39 St Vincent Place, Glasgow, G1 2ER

Principal trading address: Trading Address: Dreamlinez, 55 Wilson Place, Nerston Industrial Estate, East Kilbride, G74 4QD

18 MAY 2023

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes 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 insolventand that it is advisable to wind up the same, and, accordingly, that the company bewound 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 18 May 2023, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

John Hyslop

Janet Hyslop

18 May 2023

For further details contact: Derek Jackson

IP number: 9505

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552