BRAIDBATTLE HOLDINGS LIMITED

Company Number: SC656561

Registered office: 2 Braidwood Steading, Silverburn, Penicuik, EH26 9LP

Principal trading address: N/A

The following Written Resolutions of the Members of Braidbattle Holdings Limited were passed on 20 March 2025, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Gemma Mulgrew, Tel: 0141 222 5800, Email: gemma.mulgrew@jcca.co.uk

Cosmo Tamburro Jr , Shareholder

24 March 2025

Ag AK123075