TCD VENTURES LIMITED

Company Number: SC756143

Registered office: 178-182 High Street, Elgin, IV30 1BA

Principal trading address: Trading Address: Badenoch’s, 178-182 High Street, Elgin, IV30 1BA

23 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 RESOLUTIONS

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 Ian 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 23 June 2025 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by

Nathan Davies

Ashlyn Johnson

Date 23 JUNE 2025

For further details contact: Derek Jackson

IP number: 9505

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552