REVOLUTION EMPLOYMENT LTD

Company Number: SC777906

Registered office: 250 West George Street, Glasgow, G2 4QY

Principal trading address: Tay House, 300 Bath Street, Spaces, Office 93, Glasgow, G2 4JR

I, the undersigned being the sole member of the Company entitled to receive notice of and to attend at Members’ Meetings, hereby pass the following Written Resolutions on 20 December 2024 which for all purposes shall be as valid and effective as if the same had been passed at a Members Meeting of the Company duly convened and passed as a Special resolution and Ordinary resolution:

“That the Company be wound up voluntarily and that Gordon McIntyre and George Lafferty, both of McLaren Insolvency Practitioners Ltd, 250 West George Street, Glasgow, G2 4QY, (IP Nos. 30830 and 9584) be appointed Joint Liquidators of the Company.”

Contact details for Liquidators, Tel: 0203 746 8897; Email: admin@mclarenglasgow.co.uk. Alternative contact: Jessica MacNeil, jessica@mclarenglasgow.co.uk

Derek Shields, Director

Ag XJ92661