Resolutions for Winding-up

SouthwarkCity of EdinburghEH3 8EX55.945892-3.208381EH3 9GL55.943634-3.193901SE1 2AF51.505336-0.0812692025-02-272025-03-062025-03-07TSO (The Stationery Office), customer.services@thegazette.co.uk483112029089

TESCO LAGOON GP LIMITED

Company Number: SC373285

Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Principal trading address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

The following written resolutions were passed by the shareholder of the Company on 27 February 2025, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Richard Barker and Samantha Jane Keen, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 17150 and 9250) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact: The Joint Liquidators, Tel: 020 7951 3427. Alternative contact: Katya Vasileva.

Simon Richard Williams , Director

06 March 2025

Ag AK120732