That in accordance with section 190 of the companies act 2006, the demerger by the company of part its property investment business by way of transfer of the entire issued share capital in the target to the transferee, notwithstanding that the company's director's mumtaz ahmad and ghulam nabi are also directors of the target and the transferee and ghulam nabi is a shareholder of the transferee, be and is approved. 23/01/2026
RES13
capital
Beschluss zur Herabsetzung des gezeichneten Kapitals
That mumtaz ahmad and ghulam nabi (the directors) be and are hereby authorised (in their capacity as directors of the company) to be counted in the reckoning whether a quorum is present and to vote on the business to be transacted by the company to consider and, if thought fit, approve any matters relating to the proposed allotment of shares in the capital of the company and the acquisition of the entire issued share capital of mtz property LTD (crn:SC872879) (target) to mtz holdings LTD (crn:SC872880) (transferee) as part of demeger agreement, notwithstanding that such matters constitute a situation in which the director has or could have a direct or indirect interest that conflicts, or possibly may conflict, with the interests of the company. 23/01/2026
That mumtaz ahmad and ghulam nabi (the directors) be and are hereby authorised (in their capacity as directors of the company) to be counted in the reckoning whether a quorum is present and to vote on the business to be transacted by the company to consider and, if thought fit, approve any matthers relating to the proposed allotment of shares in the capital of the company and the acquisition of the entire issued share capital of caldcoats investment LTD (crn:SC872974) (target) caldcoats holdings LTD (crn:SC873012) (transferee) as part of demeger agreement, not withstanding that such matters constitute a situation in which the director has or could have a direct or indirect interest that conflicts, or possibly may conflict, with the interests of the company. 23/01/2026
Beschluss zur Herabsetzung des gezeichneten Kapitals
RES06
capital
Beschlüsse
That in accordance with section 190 of the companies act 2006, the demerger by the company of part its property investment business by way of transfer of the entire issued share capital in the target to the transferee, notwithstanding that the company's director's mumtaz ahmad and ghulam nabi are also directors of the target and the transferee and mumtaz ahmad is a shareholder of the transferee, be and is approved. 23/01/2026
That mumtaz ahmad and ghulam nabi be and are hereby authorised to be counted in reckoning whether a quorum is present and to vote on the business to be transacted by the company to consider and, if thought fit, approve any matters relating to the proposed allotment of shares in the company notwithstanding that such matters constitute a situation in which the directors have or could have a direct or indirect interest that conflicts, or possibly may conflict, with the interests of the company. And that the provisions of article 14(1) of the company's articles of association be disapplied in relation to the interests referred to in resolution 1. 22/01/2026
That mumtaz ahmad and ghulam nabi be and are hereby authorised to be counted in reckoning whether a quorum is present and to vote on the business to be transacted by the company to consider and, if thought fit, approve any matters relating to the proposed allotment of shares in the company notwithstanding that such matters constitute a situation in which the directors have or could have a direct or indirect interest that conflicts, or possibly may conflict, with the interests of the company. And that the provisions of article 14(1) of the company's articles of association be disapplied in relation to the interests referred to in resolution 1. 22/01/2026
That mumtaz ahmad and ghulam nabi be and are hereby authorised to be counted in the reckoning whether a quorum is present and to vote on the business to be transacted by the company to consider and, if thought fit, approve any matters relating to the proposed transfer of the entire issued share capital of mtz property LTD (crn: SC872879) and of caldcoats investments LTD (crn: SC872974) to the company, notwithstanding that such matters constitute a situation in which the directors have or could have a direct or indirect interest that conflicts, or possibly may conflict, with the interests of the company. And that the provisions of article 14(1) of the company's articles of association be disapplied in relation to the interests referred to in resolution 1. 22/01/2026
That mumtaz ahmed and ghulam nabi be authorised (in their capacity of directors of the company) to be counted in the reckoning whether a quorum is present and to vote on the business to be transacted by the company to consider and, if thought fit, approve any matters relating to the proposed entry into an agreement with azuno LIMITED (crn SC208726) and its shareholders relating to the restructure of the entire share capital of the company and of azuno, notwithstanding that such matters constitute a situation in which the directors have or could have a direct or indirect interest that conflicts, or possibly may conflict, with the interests of the company and that the provisions of articles 14 (1) of the company's articles be disapplied in relation to the interests referred to in resolution 1. 22/01/2026
RES13
Kapitalaufstellung nach einer Aktienemission am 22. Jan. 2026
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