MAXIIM LIMITED

Company Number: SC213667

Registered office: 168 Bath Street, Glasgow, G2 4TP

Principal trading address: 19 Law Place, Nerston Industrial Estate, East Kilbride, G74 4QL

At a general meeting of the members of the above named Company, duly convened and held virtually via Microsoft Teams on 24 May 2024, at 10.15 am, the following Special Resolutions were duly passed:

“That the Company be wound up voluntarily by way of a Members’ Voluntary Liquidation and that Donald McKinnon, of Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP, (IP No. 9272) be and is hereby appointed as Liquidator for the purposes of such winding up, and that the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 TO EXERCISE THE POWERS LAID DOWN IN Schedule 4, Part 1 of the said Act.”

Further details contact: The Liquidator, Tel: 0141 566 7000.

Mark Whitelaw Antliff , Chair

24 May 2024

Ag QJ22700