THE DIVINE HAG LTD

(Company Number: SC555194 )

trading as The Divine Hag Ltd

Registered Office: 84 Queen Margaret Drive, Glasgow G20 8NZ

Principal Trading Address: 84 Queen Margaret Drive, Glasgow G20 8NZ

Nature of Business: 20420 - Manufacture of perfumes and toilet preparations

At a General Meeting of the above-named Company, duly convened, and held remotely on Thursday 31 July 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 19 Unit 2, 94A Wycliffe Road, Northampton NN1 5JF be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596 ), Revolution RTI Limited, Suite 19, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk .

Margaret Morrison-Macleod (as he/she was the chairman), Chairman