GOGO HOLDINGS LTD

(IN MEMBERS VOLUNTARY LIQUIDATION)

Company Number: SC586100

At a General Meeting of the members of the above named Company duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 26 March 2026 at 11.15am, 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 Liquidators may, if appropriate, make an in specie distribution of the company assets and that Brian Milne and Ian Wright, Licenced Insolvency Practitioners of Ouantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be and are hereby appointed Joint Liquidators for the purposes of such winding up and to declare that either of the appointees as Joint Liquidators may exercise the powers of liquidators in terms of section 231 of the Insolvency Act 1986."

Jordan Maguire

Chair of Meeting

26 March 2026