PROXSYS LIMITED

Company Number: SC235185

Registered office: 1 Banavie Road, Partickhill, Glasgow, G11 5AW

Principal trading address: N/A

At a general meeting of the above named Company, duly convened and held at 168 Bath Street, Glasgow G2 4TP on 19 February 2025, at 11.30 am, the following special resolution was duly passed:

“That the Company be wound up voluntarily by way of a Members’ Voluntary Liquidation and that Donald McKinnon, of WBG Services LLP, 168 Bath Street, Glasgow G2 4TP, IP No 9272) be and is hereby appointed Liquidator for the purpose of the voluntary winding up.”

Further details contact: Donald McKinnon, Tel: 0141 566 7006.

David Lang , Chairman

19 February 2025

Ag ZJ112298