Resolutions for Winding-up

Dundee CityGlasgow CityDD1 4QB56.455744-2.977404G2 5LA55.861972-4.258477INSOLVENCY ACT 1986Companies Act 20062025-09-152025-09-172025-09-19TSO (The Stationery Office), customer.services@thegazette.co.uk496442629172

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

YOUNG ENTERPRISE - SCOTLAND

Company Number: SC133649

Registered office: 142 6th Floor, 142 St Vincent Street, Glasgow, G2 5LA

Principal trading address: 142 6th Floor, 142 St Vincent Street, Glasgow, G2 5LA

Written Resolutions were passed on 15 September 2025 pursuant to the provisions of the Companies Act 2006;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Charity be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Charity”.

Date of appointment: 15 September 2025

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Scott Mitchell

Tel: 01382 200055

Email: scott.mitchell@hlca.co.uk

Dr Andrew Campbell, Director