2 PLUS 2 EQUALS LIMITED

Company Number: SC306551

Registered office: 13 Corbiehill Crescent Edinburgh EH4 5BE

Principal trading address: 13 Corbiehill Crescent Edinburgh EH4 5BE

At a General Meeting of the above-named company, duly convened, and held at Ground Floor East Suite, Exchange Place, 3 Semple Street, Edinburgh, EH3 8BL, on 1 May 2026 the following resolutions were passed as Special Resolutions:

1. "That the company be wound up voluntarily" and

2. "That Kevin Mapstone and George Lafferty, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the company." and

3. "That the Liquidators be authorised to pay unsecured creditors in full" and

4. "That the Liquidators be authorised to distribute any of the company`s assets in specie"

Joint Liquidator: Kevin Mapstone (IP number 25750) of BTG Begbies Traynor (Central) LLP, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL.

Joint Liquidator: George Lafferty (IP number 9584) of BTG Begbies Traynor (Central) LLP, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL.

For further details contact Ben Sinnet on 0131 222 9060 or at ben.sinnet@btguk.com

Resolution Meeting Location: Ground Floor East Suite, Exchange Place, 3 Semple Street, Edinburgh, EH3 8BL

Resolution Meeting Time: 10:30

Date of Resolution: 01 May 2026