BROOKSBY LIMITED

("Company")

Company Number: SC165375

Registered office: BROOKSBY CARMUNNOCK ROAD, CLARKSTON, GLASGOW, G76 8SZ

Principal trading address: TRADING ADDRESS: BROOKSBY CARMUNNOCK ROAD, CLARKSTON, GLASGOW, G76 8SZ

12 OCTOBER 2023

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose 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 12 October 2023 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by

Laurence Wilson

Jennifer O’Donnell as Executor of the Estate of the Late Janette Picke

Lindsays Trustees & Executors Limited as Executors of the Estate of the Late Janette Picken

Date 12 October 2023

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

IP number: 9505

Telephone: 0141 353 3552