NORTH EAST INTERIORS (SCOTLAND) LTD

Company Number: SC691729

Registered office: c/o Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the directors of the Company propose that:

1. resolution 1 is passed as special resolution (Special Resolution); and

2. resolutions 2 and 3 are passed as ordinary resolutions (Ordinary Resolutions)

Special resolution

1. That it has been proved (to the satisfaction of this meeting) that the Company cannot by reason of its liabilities continue its business and it is advisable to wind up the same and, accordingly that the Company be wound up voluntarily in accordance with Chapter IV of Part IV of the Insolvency Act 1986.

Ordinary resolutions

2. That Geoffrey Isaac Jacobs and Alistair McAlinden of lnterpath Advisory, 31 Charlotte Square, Edinburgh, EH2 4ET, be and are hereby appointed as Joint Liquidators of the Company.

3. That any power conferred on the Joint Liquidators by the Company, or by law, be exercisable by them jointly or by either of them alone.

Notes;

1. If you wish to vote in favour of a resolution please mark with an `X` in the "For" box next to that resolution. If you wish to vote against a resolution please mark with an `X` in the "Against" box next to that resolution or leave both boxes next to that resolution blank. Once you have indicated your voting intentions, please sign and date th is document and return it to the Company using one of the following methods:

by hand: delivering the signed copy to: lnterpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET For the attention of: Fyonna Duff

by post returning the signed copy by post to: lnterpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET For the attention of: Fyonna Duff

by e-mail: by attaching a scanned copy of the signed document to an e-mail and sending it to fyonna.duff@interpath.com. Please enter "Written resolutions for North East Interiors (Scotland) Ltd" in the e-mail subject box.

If you do not agree with any of the resolutions, you do not need to do anything. You will be deemed not to agree if you do not reply.

2. Once you have indicated your agreement to a resolution, you may not revoke your agreement.

3. If insufficient agreement has been received to pass a resolution within 28 days of the Circulation Date, such resolution will lapse (Lapse Date1). If, therefore, you agree to all or any of the resolutions, please ensure that your agreement reaches the Company on or before the Lapse Date.

4. In the case of joint holders of shares, only the vote of the senior holder who votes will be counted by the Company. Seniority is determined by the order in which the names of the joint holders appear in the register of members.

5. If you are signing th is document on behalf of a person under a power of attorney or other authority please send a copy of the relevant power of attorney or authority when returning th is document.

Joint Liquidator: Geoffrey Isaac Jacobs (IP number 14590) of Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET.

Joint Liquidator: Alistair McAlinden (IP number 21950) of Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET.

For further details contact Fyonna Duff on 01224 004 782 or at fyonna.duff@interpath.com

Date of Resolution: 24 July 2024