SBAY-C SA (1) LIMITED

(IN MEMBERS VOLUNTARY LIQUIDATION)

Company Number: SC453014

At a General Meeting of the members of the above named Company duly convened and held at 4 The Crescent, Adel, Leeds, LS16 6AA on 13 August 2024 at 11.00am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that the Liquidators may, if appropriate, make an in specie distribution of the company assets and that Scott Milne and Brian Milne, Licenced Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be and are hereby appointed Joint Liquidators for the purposes of such winding up and to declare that either of the appointees as Joint Liquidators may exercise the powers of liquidators in terms of section 231 of the Insolvency Act 1986" .

David Randles

Chair of Meeting

13 August 2024