Resolutions for Winding-up

RenfrewshireGlasgow CityG2 2BX55.863691-4.256883G52 4BL55.858626-4.36292Companies Act 20062025-06-182025-06-192025-06-20TSO (The Stationery Office), customer.services@thegazette.co.uk491111229133

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

FIRESTORM (GLASGOW) LTD

Company Number: SC595337

Registered office: 451 Hillington Road, Hillington Park, Glasgow, G52 4BL

Principal trading address: Trading Address: Firestorm, 451 Hillington Road, Hillington Park, Glasgow, G52 4BL

18 JUNE 2025

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that:

• resolution 1 below is passed as a special resolution.

• resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 18 June 2025, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Douglas McAdam

Date 18 JUNE 2025

For further details contact: Derek Jackson

IP number: 9505

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552