INDEPENDENT TRAINING CONSULTANTS LTD

Company Number: SC381776

Trading Name: ITC Training Academy

Registered office: Burgh Business Centre, King Street, Rutherglen, Glasgow, G73 1JS

Principal trading address: Burgh Business Centre, King Street, Rutherglen, Glasgow, G73 1JS

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 Resolution on 09 June 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 as a Special Resolution and as 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 Joint Liquidators, Tel: 0203 746 8897, Email: jennifer.warren@mclarenglasgow.co.uk

Margaret Mcculloch, Director

Ag DK30976