PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS OF
HALECREST INVESTMENTS (NO.2) LIMITED
("Company")(Company Number 02762481)
Registered office: One Fleet Place, London, EC4M 7WS
Principal 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:
• resolution 1 and 2 below are passed as special resolutions (Special Resolutions).
• resolutions 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 Alan 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:
For further details contact: Derek Jackson (IP number: 9505)
Email: derekj@gcrr.co.uk, Telephone: 0141 353 3552
Signed by Roderick McKenzie Petrie - Director - For and on behalf of Maidencraig Ventures (No.2) Limited
Date 08 July 2025