PRIVATE COMPANY LIMITED BY SHARES
WRITTEN RESOLUTIONS
OF
MARNELL (EAST) LTD
("Company")
Company Number: SC637565
Registered office: 70 West Regent Street, Glasgow, G2 2QZ
Principal trading address: Trading Address: Townhead Pharmacy, 30 Townhead, Kirkintilloch, Glasgow, G66 1NG
22 OCTOBER 2026
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that:
• resolutions 1 and 2 below are passed as special resolutions (Special Resolutions).
• resolution 3 below is passed as an ordinary resolution (Ordinary Resolution);
SPECIAL RESOLUTIONS
1. THAT the company be wound up voluntarily.
2. THAT the Liquidator be and is hereby authorised to divide among the shareholder of the company in specie or in kind the whole or any part of the assets of the company.
ORDINARY RESOLUTION
3. THAT Derek Alan 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;
The undersigned, a person entitled to vote on the above resolutions on 22 October 2026 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:
Signed by Shaun Christopher Marnell
Date 22 October 2026
For further details contact: Derek Jackson
IP number: 9505
Email: derekj@gcrr.co.uk
Telephone: 0141 353 3552