H. ALLAN & SON LIMITED

Company Number: SC035324

Registered office: c/o Hawthorn Tax, 4 Newton Place, Glasgow, G3 7PR

Principal trading address: c/o Hawthorn Tax, 4 Newton Place, Glasgow, G3 7PR

I, the undersigned, being a member of the above named Company entitled to receive notice of and to attend and vote at Members’ Meetings, hereby pass the the following Written Resolutions on 12 June 2025, as special and ordinary resolutions respectively:

"That the company be wound up voluntarily and that Gordon McIntyre and George Lafferty, both of McLaren Insolvency Practitioners Ltd, 250 West George Street, Glasgow, G2 4QY, (IP Nos. 30830 and 9584) 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 or Email: admin@mclarenglasgow.co.uk.

Anthony David Allan , on behalf of Resthaven Holdings Ltd, Director

12 June 2025

Ag DK31422