ABSOLUTE WAX LTD

Company Number: SC636591

Registered office: Unit 87, Block 14 West Avenue, Blantyre Industrial Estate, Blantyre, G72 0XE

Principal trading address: Trading address: Unit 87, Block 14 West Avenue, Blantyre Industrial Estate, Blantyre, G72 0XE

17 JUNE 2026

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose 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 17 June 2026, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

Steven Macdonald

Siobhan Jack

Date 17 JUNE 2026

For further details contact: Derek Jackson

IP number: 9505

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552