AKA TESTING SERVICES LTD

(Company Number 09969933)

Registered office: Optionis House, 840 Ibis Court, Centre Park, Warrington, WA1 1RL

Principal trading address: 113 Maxwelton Avenue, Calderwood, East Kilbride, G74 3DU

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 2 July 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 (IP No. 9584) and Gordon McIntyre (IP No. 30830) both of McLaren Insolvency Practitioner Ltd, 250 West George Street, Glasgow, G2 4QY be appointed Liquidator of the Companyand that they act jointly and severally."

Further details contact: Jennifer Warren by telephone on 0203 746 8897, or by email at jennifer.warren@mclarenglasgow.co.uk. Alternative contact: Email: admin@mclarenglasgow.co.uk

David Robert Gordon Munro, Director

2 July 2025

Ag EK40428