COMPANY LIMITED BY SHARES SPECIAL RESOLUTION

TALENTO GROUP LTD

(Company Number 11155890)

Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Principal trading address: Hillhead House, The Crichton, Bankend Road, Dumfries DG1 4UQ

At a General Meeting of the above-named Company, duly convened, and held at Hillhead House, The Crichton, Bankend Road, Dumfries DG1 4UQ on 20 March 2025, the following resolutions were passed:

1. “That the Company be wound up voluntarily”.

2. “That Shona Campbell, Licensed Insolvency Practitioner, Henderson Loggie LLP, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company.”

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Date of appointment: 20 March 2025

Further information about the Liquidation is available from:

Tel: 01382 200055 Email: kendra.wyllie@hlca.co.uk

Ross Cunningham, Director