TUCKWELL & CO LTD

(Company Number 11773327)

Registered office: Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR

Principal trading address: 26 Upper Parliament Street, Nottingham, Nottinghamshire, NG1 2AD

I, the undersigned, being the sole member of the Company entitled to receive notice of and to attend and vote at Members' Meetings, hereby pass the following Written Resolutions on 29 April 2025, which for all purposes shall be as valid and effective as if the same had been passed at a Members Meeting of the Company duly convened and held as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Gordon McIntyre (IP No. 30830) and George Lafferty (IP No. 9584) both of McLaren Insolvency Practitioners Ltd, 250 West George Street, Glasgow, G2 4QY be appointed as Joint Liquidators of the Company and that they act jointly and severally."

Further details contact: Jennifer Warren by telephone on 0203 746 8897, or by email at jennifer.warren@mclarenglasgow.co.uk. Alternative contact: Email: admin@mclarenglasgow.co.uk

Simon Andrew Tuckwell, Director

29 April 2025

Ag CK20031