SUB DG ONE LIMITED

Company Number: SC624361

Registered office: Dg1 Leisure Complex, Hoods Loaning, Dumfries, DG1 2HT

Principal trading address: Dg1 Leisure Complex, Hoods Loaning, Dumfries, DG1 2HT

I, the undersigned being a Member of the Company entitled to receive notice of and to attend and vote at Members’ Meetings, hereby pass the following written resolutions on 14 March 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 were passed as a special resolution and an ordinary resolution:

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

For further details contact: Jennifer Warren, Tel: 0203 746 8897 or Email: jennifer.warren@mclarenglasgow.co.uk.

Sharaz Amer Rasul, Director of GR Group Investments Limited

Ag AK122349