AMELIA ELLA LIMITED

Company Number: SC442848

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

Principal trading address: N/A

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 23 April 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 and severally.”

Further details contact: The Liquidators, Tel; 0203 746 8897, Email: admin@mclarenglasgow.co.uk.

Victoria Margaret Burns, Director

Ag CK20724