DRGCS LTD

Company Number: SC540912

Registered office: 4 Polwarth Gardens, Edinburgh EH11 1LW

Principal trading address: Enterprise House, Springkerse Business Park, Stirling, Stirlingshire FK7 7UF

I, the undersigned being the sole member of the Company entitled to receive notice of and to attend and vote at Members' Meetings on 13 November 2024 Meetings, hereby pass the following Written Resolutions were passed as a special resolution and as an ordinary resolution, 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:

"That the Company be wound up voluntarily and that Gordon McIntyre, of McLaren Insolvency Practitioners Ltd, 250 West George Street, Glasgow, G2 4QY, (IP No. 30830) be appointed Liquidator of the Company.”

Further details contact: Tel: 0203 7468896, Email: admin@mclarenglasgow.co.uk

Robert Stuart Reid, Director

Ag WJ81724