HOLLYBANK CONSULT LTD

Company Number: SC737009

Registered office: 168 Bath Street, Glasgow, G2 4TP

At a General Meeting of the Members of the above-named Company duly convened and held at via Teams on 18 November 2025 at 10.45am, the following Special Resolutions were duly passed:-

THAT the Company be wound up voluntarily by way of a Members` Voluntary Liquidation and that Donald McKinnon of Wbg Services LLP, 168 Bath Street, Glasgow, G2 4TP, be and is hereby appointed as Liquidator for the purposes of such winding up, and that the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 TO EXERCISE THE POWERS LAID DOWN IN Schedule 4, Part 1 of the said Act.

THAT in accordance with the provisions of the Company`s Articles of Association the Liquidator be and is hereby authorised to divide and distribute to the Member as appropriate, in specie or in kind, the whole or any part of the assets of the Company and to determine how such distribution shall be carried out to the Member.

Liquidator: Donald McKinnon (IP number 9272) of Wbg Services LLP, 168 Bath Street, Glasgow, G2 4TP.

For further details contact: jma@wbg.co.uk

Date of Resolution: 18 November 2025

Angela Birrell, Chairman