FUTURETEL SCOTLAND LTD

Company Number: SC636000

Registered office: Alexander Graham Bell House, Sholto Crescent, Righead Industrial Estate, Bellshill, ML4 3LX

Principal trading address: Alexander Graham Bell House, Sholto Crescent, Righead Industrial Estate, Bellshill, ML4 3LX

At a General Meeting of the above-named Company, duly convened, and held at Alexander Graham Bell House, Sholto Crescent, Righead Industrial Estate, Bellshill, ML4 3LX on 16 July 2025 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 16 July 2025

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Lynn Barr

Tel: 01382 200055

Email: Lynn.Barr@hlca.co.uk

Mark Andrew Blackwell, Director