PARKING GLASGOW LIMITED

(Company Number 04531874)

Registered office: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

Principal trading address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

SEMPERIAN (GLASGOW) LIMITED

(Company Number 10838817)

Registered office: 4th Floor St Martins House, 1 Gresham Street, London, EC2V 7BX

Principal trading address: 4th Floor St Martins House, 1 Gresham Street, London, EC2V 7BX

NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named companies on 13 December 2023 the following special resolution was passed for both of the above companies;

That the Company be wound up voluntarily.

The Companies also passed the following ordinary resolution on 13 December 2023:

That James Hawksworth and Terence Guy Jackson of RSM UK Restructuring Advisory LLP Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.

The Joint Liquidators were appointed on 13 December 2023.

Joint Liquidator: James Hawksworth (IP number 22450) of RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN.

Joint Liquidator: Terence Guy Jackson (IP number 16450) of RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN.

For further details contact Tom Haley on 0161 830 4000 or at restructuring.mvl@rsmuk.com

Richard Little, Director of the above Companies

Dated: 13 December 2023