TIME MACHINE + FOLKS LTD.

Company Number: SC603972

Registered office: 28/7 Comely Bank Avenue, Edinburgh, EH4 1EL

Principal trading address: 10A Queensferry Street, Edinburgh, EH2 4PG

At a General Meeting of the above-named Company duly convened and held at 28/7 Comely Bank Avenue, Edinburgh, EH4 1EL on 02 December 2024 at 10.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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, and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be appointed Liquidator of the Company for the purposes of the winding-up.”

Further details contact: Heather Thompson, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Junyu Zhang, Chair

Ag XJ90099