BERNSTEIN FLEMING LIMITED

(IN MEMBERS' VOLUNTARY LIQUIDATION)

Company Number: SC413205

The following resolution has by written resolution been passed by all the members of the Company on 20 November 2025 as if it had been passed at a general meeting of the Company duly convened and held, namely:-

SPECIAL RESOLUTION

"THAT:-

(1) pursuant to the provisions of the Insolvency Act 1986, the Company be wound up voluntarily;

(2) Scott Milne of SM Advisory of 1 Templeton Court, Glasgow G40 1EF be and is hereby appointed as liquidator for the purposes of such winding-up and that any powers conferred on him by law or by the Company be and are exercisable, or any act required or authorised under any enactment to be done by him may be done by him;

(3) the Liquidator's fees and expenses as stated in the letter of engagement dated 7 November 2025 be and are hereby approved:

(4) 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 Part 1 of Schedule 4 of the Insolvency Act 1986; and

(5) the liquidator be and is hereby authorised to distribute, amongst the shareholders of the Company, in specie all or any part of the assets of the Company."

John Thomson

Director

20 November 2025