ACTUACT LIMITED

Company Number: SC351830

Registered office: C/O 3 Dalhousie Chesters Court, Bonnyrigg, EH19 3GY

Principal trading address: C/O 3 Dalhousie Chesters Court, Bonnyrigg, EH19 3GY

At a General Meeting of the above-named Company, duly convened, and held at 3 Dalhousie Chesters Court, Bonnyrigg, EH19 3GY, on 17 October 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Fennessey and Blair Milne, both of Azets Holding Limited, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 26690 and 18614) be appointed joint liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Lyndsay Owen, Tel: 0141 886 6644 or Email: lyndsay.owens@azets.co.uk

Dr Katherine Gregor Reid , Director

Ag VJ73367