CARRICK ASSET FINANCE LIMITED

(Company Number 11146023)

Registered office: Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Principal trading address: New Alderston House, 3 Dove Wynd, Strathclyde Business Park, Bellshill, ML4 3FB

Passed on 25 November 2024

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions were passed by the members:

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 that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily."

Ordinary resolutions

2 "That Geoffrey Isaac Jacobs and Alistair McAlinden of lnterpath Ltd be and are hereby appointed Joint Liquidators for the purpose of such winding up."

3 "Any act required or authorised under any enactment to be done by the liquidator may be done by them jointly or by any one of them."

Joint Liquidator: Geoffrey Isaac Jacobs (IP number 14590) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.

Joint Liquidator: Alistair McAlinden (IP number 21950) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.

For further details contact Jamie Wilson on 0141 648 4281 or at Jamie.Wilson@interpath.com

Date of Resolution: 25 November 2024

Martin Stewart, Chair

Dated: 26 November 2024