FINN SOLUTIONS LIMITED

Company Number: SC187030

Registered office: 0/1, 11 Jedburgh Gardens, Glasgow, G20 6BP

Principal trading address: 0/1, 11 Jedburgh Gardens, Glasgow, G20 6BP

I, the undersigned, being a member of the above named Company entitled to receive notice of and to attend and vote at Members’ Meetings, hereby pass the the following Written Resolutions on 20 March 2025, as a special and ordinary resolutions respectively:

“That the Company be wound up voluntarily and that Gordon McIntyre and George Lafferty, both of McLaren Insolvency Practitioners Ltd, 250 West George Street, Glasgow, G2 4QY, (IP Nos 30830 and 9584) be appointed as Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0203 746 8897, Email: Jennifer.warren@mclarenglasgow.co.uk

James Malcolm Jack , Director

20 March 2025

Ag AK122682