HOTELFONE LIMITED

Company Number: SC396275

Registered office: C/o Anderson Strathern, George Square, Glasgow, G2 1EH

Principal trading address: Anderson Strathern, 3/1 George House, 50 George Square, Glasgow, G2 1EH

At a General Meeting of the above-named Company, duly convened, and held at 2 Gateside Prieston Road, Bridge of Weir, PA11 3AJ on the 12 March 2025 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Robert Craig, of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP No. 008584) be appointed Liquidator of the Company.”

Further details contact: Kenneth Robert Craig, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Jade Winters, Email: Jade.Winters@btguk.com.

Roderick Whiteford, Director

Ag AK122160