Resolutions for Winding-up

Glasgow CityEast AyrshireG2 2BX55.863691-4.256883KA18 1BE55.460303-4.271915Companies Act 20062026-03-032026-03-052026-03-06TSO (The Stationery Office), customer.services@thegazette.co.uk507208529243

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

STARK AGENCY LIMITED

Company Number: SC613552

Registered office: 42 Bute Road, Cumnock, KA18 1BE

Principal trading address: Trading Address: 42 Bute Road, Cumnock, KA18 1BE

03 MARCH 2026

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that:

• resolution 1 below is passed as a special resolution.

• resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 03 March 2026, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Alexa Scott

Date 03 MARCH 2026

For further details contact: Derek Jackson

IP number: 9505

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552