ARTMAC LIMITED

Company Number: SC567962

Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF

Principal trading address: 515 Lawmoor Street, Glasgow, G5 0TT

At a General Meeting of the above-named Company, duly convened, and held at 2nd Floor, 22-24 Blythswood Square, Glasgow, G2 4BG on 12 December 2024 the following Special Resolution and Ordinary Resolution were considered and passed:

“That the Company be wound up voluntarily and that Blair Milne and James Fennessey, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 18614 and 26690) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

The Joint Liquidators can be contacted by Tel: 0141 886 6644. Alternative contact: Graeme Rae, Email: graeme.rae@azets.co.uk

Fiona Macarthur, Director

Ag XJ92236