F4G SOFTWARE LIMITED

(“the Company”) – In Members’ Voluntary Liquidation

Company Number: SC247180

Registered office: Whinnyhall, Kinglassie, Lochgelly KY5 0UB

At a General Meeting of the Company, duly convened and held at 133 Finnieston Street, Glasgow on 10th May 2024 at noon the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily" and that "David McGinness (IP No: 26590) of AAB LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator of the Company.”

For further details contact Steven Rodden on telephone 0141 221 2984, or by email at steven.rodden@aab.uk.

DATED THIS 13TH DAY OF MAY 2024

Timothy Gatland

Director