THE SHINE AGENCY LIMITED

Company Number: SC205296

Registered office: 226 St Vincent Street, Glasgow, Scotland, G2 5RQ

Principal trading address: 226 St Vincent Street, Glasgow, Scotland, G2 5RQ

Written Resolutions were passed on 03 September 2026 pursuant to the provisions of the Companies Act 2006 as a special resolution and as an ordinary resolution of the Company:

“That the Company be wound up voluntarily and that Stuart Robb, of Robb Advisory, Unit 1, Ground Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, (IP No. 19450) be appointed Liquidator of the Company.”

Further details contact: Stuart Robb, Tel: 0300 131 2880 or Email: hello@robbadvisory.co.uk. Alternative contact: Leah Macpherson-Wildman, Tel: 0300 131 2880 or Email: hello@robbadvisory.co.uk.

Craig Mackie, Director

Ag UK60761