GOLDEN AMBAL LIMITED

Company Number: SC496592

Trading Name: Golden Ambal

Registered office: 8 Walker Street, Edinburgh, EH3 7LA

Principal trading address: 1 Albert Place, Edinburgh, Scotland, EH7 5HN

At a General Meeting of the Members of the above-named company, duly convened, and held on 28 April 2026, the following Resolutions were duly passed, No. 1 as a Special Resolution and Nos. 2 & 3 as Ordinary Resolutions:

1. That the company be wound up voluntarily;

2. That Paul Dounis and Mark Harper, Licensed Insolvency Practitioners, of Opus Restructuring LLP, 8 Walker Street, Edinburgh, EH3 7LA (office holder Nos. 9708 and 26412) be appointed as Joint Liquidators for the purpose of such winding up; and

3.That any act required or authorised under any enactment to be done by the Joint Liquidators may be done by any or both of the Joint Liquidators.

Joint Liquidator: Paul Dounis (IP number 9708) of Opus Restructuring LLP, 8 Walker Street, Edinburgh, EH3 7LA.

Joint Liquidator: Mark Harper (IP number 26412) of Opus Restructuring LLP, 9 George Square, Glasgow, G2 1QQ.

For further details contact Patrick De Lucca on 0131 322 8416 or at edinburgh@opusllp.com

Date of Resolution: 28 April 2026

Koshy Pappachan Thoppil, Director