EAS TALENT LTD

(IN MEMBERS VOLUNTARY LIQUIDATION)

Company Number: SC670283

At a General Meeting of the members of the above named Company duly convened and held at Lindsaybeg House, Lindsaybeg Road, Chryston, Glasgow, G69 9HU on 26 March 2025 at 4.30 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that the Liquidators may, if appropriate, make an in specie distribution of the company assets and that Ian Wright and Brian Milne, Licenced Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be and are hereby appointed Joint Liquidators for the purposes of such winding up and to declare that either of the appointees as Joint Liquidators may exercise the powers of liquidators in terms of section 231 of the Insolvency Act 1986".

Gavin Speirs

Chair of Meeting

26 March 2025