GEOMETRON LIMITED

Company Number: SC737815

Registered office: Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Principal trading address: Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

At a General Meeting of the members of the above named company, duly convened and held at 23 Widnell Square, Roslin EH25 9AZ on 21 March 2025, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that Richard Hunt, of SFP Restructuring Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD, (IP No. 9207), be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further details, contact: Richard Hunt (IP number 21772), or Grace Burton, telephone number 020 7538 2222.

Konstantinos Dimiropoulos , Director

27 March 2025

Ag AK124114