SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

WILLOW BROOK SERVICES LIMITED

(Company Number 10995540)

Nature of business: Holding Company

Registered office: 3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX

Principal trading address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX

At a General Meeting of the members of the above named company, duly convened and held at Virtual on 23 December 2025 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. 'That the company be wound up voluntarily".

Ordinary Resolution

i. "That Annette Menzies of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU is hereby appointed liquidator of the company".

Dated: 23 December 2025