BATAGAMA ESTATE UK LIMITED

Registered in Scotland

Company Number: SC553499

Passed

At an Extraordinary General Meeting of the above-named Company duly convened and held at 25 Stanley Street, Aberdeen on 8 October 2024 the following resolutions were passed as Special Resolutions:

1. That the Company be wound up voluntarily and William Leith Young of Ritson Young, Chartered Accountants, 28 High Street, Nairn, be appointed as Liquidator for the purposes of such winding up.

2. That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company.

Dated this Eighth Day of October 2024

Mr AFK Kulasinghe

Director