JDOT LIMITED

(IN MEMBERS VOLUNTARY LIQUIDATION)

Company Number: SC611591

At a General Meeting of the members of the above named Company duly convened and held at Allenspark, Moycullen, Co Galway on 27 November 2025 at 3.15pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that the Liquidator may, if appropriate, make an in specie distribution of the company assets; and that Brian Milne and Ian Wright, Licenced Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company".

Laurence O’Toole

Chair of Meeting

On behalf of O’Toole Transport Limited

27 November 2025