SET TRAINING AND RESOURCING LIMITED

Company Number: SC443601

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

Principal trading address: Unit 4000 Academy Park, Gower Street, Glasgow, G51 1PR

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 10 March 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 Liquidators, Tel: 0203 746 8897, Email: Jessica@mclarenglasgow.co.uk

Roderick Manley, Director

Ag AK122259