MAIDENCRAIG VENTURES (NO.2) LIMITED

("Company")

Company Number: SC348384

Registered office: Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN

Principal trading address: Trading Address: Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN

08 JULY 2025

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

• resolutions 1 and 2 below are passed as special resolutions (Special Resolutions).

• resolution 3 below is passed as an ordinary resolution (Ordinary Resolution);

SPECIAL RESOLUTIONS

1. THAT the company be wound up voluntarily.

2. THAT the liquidator be and is hereby authorised to divide amongst the shareholder of the company in specie or in kind the whole or any part of the assets of the company.

ORDINARY RESOLUTION

3. 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;

The undersigned, a person entitled to vote on the above resolutions on 08 July 2025 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by

Roderick McKenzie Petrie - Director - For and on behalf of Maidencraig Ventures Limited

John Phillip Farmer - Director - For and on behalf of Maldencraig Ventures Limited

Date 08 July 2025

For further details contact: Derek Jackson

IP number: 9505

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552