MATERIAL UK (SCOTLAND) LTD

Company Number: SC438407

Registered office: 20 South Frederick Street, Glasgow, G1 1HJ

Principal trading address: 20 South Frederick Street, Glasgow, G1 1HJ

At a General Meeting of the above-named Company, duly convened, and held at 20 South Frederick Street, Glasgow, G1 1HJ on 30 June 2025 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kevin Mapstone, of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP No: 25750) be appointed Liquidator of the Company.”

Further details contact: Kevin Mapstone Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Jade Winters, Email: Jade.Winters@btguk.com

Colin Spence, Director

Ag EK40284