12VOLT: GAMES STUDIO LTD

Company Number: SC716953

Registered office: 29 Chuckethall Place, Livingston, West Lothian, EH54 8AN

Principal trading address: Unit 3 Bankhead Workspace, 25 Bankhead Terrace, Edinburgh, EH11 4DY

At a General Meeting of the above-named Company, duly convened, and held at Unit 3 Bankhead Workspace, 25 Bankhead Terrace, Edinburgh, EH11 4DY on 07 March 2024 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally”.

Further details contact the Joint Liquidators, Tel: 0131 222 9060 Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson Tel: 0131 222 9060 or Email: Sophie.Mathewson@btguk.com

Roderick Nixon, Director

Ag OJ121527