MXM TECHNOLOGIES LTD

IN LIQUIDATION

Company Number: SC606726

Registered office: International House, 38 Thistle Street, Edinburgh, EH2 1EN

Principal trading address: 11 Great Stuart Street, Edinburgh, EH3 7TP

At a General Meeting of the above-named Company, duly convened and held at 56 Palmerston Place, Edinburgh, EH12 5AY on 6 June 2022 at 11am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Brian Milne (IP No 9381) of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY be appointed Liquidator of the Company.”

For further details contact Jamie McIlvride on telephone number 0131 243 0179 or email j.mcilvride@frenchduncan.co.uk.

DATED THIS 6TH DAY OF JUNE 2022

Andrew Carslaw

Director