ASSURANCE LIMITED

(IN MEMBERS VOLUNTARY LIQUIDATION)

Company Number: SC361044

At a General Meeting of the members of the above named Company duly convened and held at 1 South Caldeen Road, Coatbridge, ML5 4EG on 28 October 2024 at 2.30pm, 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 Ian Wright 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".

Ewan McKay

Chair of Meeting

28 October 2024