GAELTEL LTD

Company Number: SC531184

Registered office: Registered Office and Former Trading Address: Gairland, 14 Chanonry Road South, Elgin IV30 6NG

PASSED: 12 April 2024

At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB and virtually on 12 April 2024 at 11.00am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright (IP No. 9227) and Craig Morrison (IP No. 29450) Licensed Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Edward Cornelius Pellegrom

Chair of the Meeting