PRD REGENERATION LIMITED

PRD REGENERATION LIMITED (Company Number 08194702) ("Company") Registered office: FLAT 8 109 CHURCH ROAD, RICHMOND, TW10 6LS Principal trading address: 22A ST ANDREW STREET, NORTH BERWICK, EH39 4NU 4 MARCH 2022 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that: resolution 1 and 2 below are passed as special resolutions (Special Resolutions). resolutions 3 below is passed as an ordinary resolution (Ordinary Resolution); SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company ORDINARY RESOLUTION 3. THAT Derek Alan Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 4 March 2022 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: Philip Dibsdale 4 March 2022

Name of Company: PRD REGENERATION LIMITED Company Number: 08194702 Registered office: Flat 8 109 Church Road, Richmond, TW10 6LS Principal trading address: 22A St Andrew Street, North Berwick, EH39 4NU Nature of Business: Urban Planning Type of Liquidation: Members Name of Office Holder: Derek Alan Jackson, Liquidator, Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX Office Holder Number: 009505. Date of Appointment: 4 March 2022 By whom Appointed: Members Office holder’s telephone no and email address 0141 353 3552 [email protected]