Resolutions for Winding-up

North LanarkshireFalkirkGlasgow CityFK2 7UY56.014142-3.774102G2 2BX55.863691-4.256883G68 9HX55.927379-4.055499Companies Act 20062026-04-102026-04-152026-04-17TSO (The Stationery Office), customer.services@thegazette.co.uk511255629260

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

PAWTROPOLIS DOG DAY CARE LIMITED

Company Number: SC572506

Registered office: 8 Badenheath Place, Cumbernauld, G68 9HX

Principal trading address: Trading Addresses: 8 Badenheath Place, Cumbernauld, G68 9HX and 33 Castle Road, Falkirk, FK2 7UY

10 APRIL 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 10 April 2026, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

Kristopher Young

Fraser McGlashan

Date 10 APRIL 2026

For further details contact: Derek Jackson

IP number: 9505

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552