Resolutions for Winding-up

Glasgow CityG1 3NQ55.860122-4.255461G2 2LB55.862322-4.258497INSOLVENCY ACT 1986COMPANIES ACT 20062025-10-312025-11-052025-11-07TSO (The Stationery Office), customer.services@thegazette.co.uk499296329193

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

COMELY PARK LTD

Company Number: SC479241

Registered office: 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ

PASSED: 31 October 2025

At a General Meeting of the Members of the above-named company, duly convened and held at 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 31 October 2025 at 11:15am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright, (IP No. 9227) and Brian Milne, (IP No. 9381) are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Ryan Shaun Daly

Chair of the Meeting

31 October 2025