HARBRO EVENTS LTD

Company Number: SC570030

Registered office: Gilston Farmhouse, Polmont, Falkirk, FK2 0YQ

Principal trading address: Gilston Farmhouse, Polmont, Falkirk, FK2 0YQ

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 12 June 2025, which for all the 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 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: admin@mclarenglasgow.co.uk

Andrew Ure , Director

12 June 2025

Ag DK31642