ZRM INVESTMENTS LIMITED

Company Number: SC651265

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

Principal trading address: 304 Greive Road, Greenock, PA16 7AN

I, the undersigned, being the sole member of the Company entitled to receive notice of and to attend and vote at Members' Meetings, hereby pass the following Written Resolutions on 30 January 2025 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 held were passed as a special resolution and an ordinary resolution:

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

Further details contact: The Joint Liquidators, Tel: 0203 746 8897 or Email: admin@mclarenglasgow.co.uk. Alternative contact: Jessica MacNeil, Email: jessica@mclarenglasgow.co.uk

Ryan Mcilmoyle, Director

Ag ZJ110428