AXSYS TECHNOLOGY LIMITED

Company Number: SC179508

Trading Name: Excellcare

Registered office: 4 Royal Crescent, Glasgow, G3 7SL

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 8693 Cathedral Peak, CT Boynton Beach, FL 33473-5070 on 11 March 2025 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kenneth Robert Craig and Kevin Mapstone, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 008584 and 25750) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230 or Email: glasgow@btguk.com. Alternative contact: Drew Campbell or Email: Drew.Campbell@btguk.com.

Clifford Meltzer, Director

Ag AK121639