MAD THUNDER LIMITED

Company Number: SC513967

Registered office: 17 Venturefair Drive, Edinburgh, Scotland, EH17 8WD

Principal trading address: (Former) 17 Venturefair Drive, Edinburgh, Scotland, EH17 8WD

At a General Meeting of the members of the above named company, duly convened and held at 17 Venturefair Drive, Edinburgh, Scotland, EH17 8WD on 16 April 2024, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that David Kerr, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No 9161) be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: David Kerr or Grace Burton, telephone number: 020 7538 2222

Lindsay Walker , Director

25 April 2024

Ag PJ12654