KISMET (SCOTLAND) LTD

Company Number: SC399331

Registered office: 1b Lyon Road, Linwood Industrial Estate, Paisley, PA3 3BQ

Principal trading address: N/A

At a General Meeting of the above-named company, duly convened, and held at 1b Lyon Road, Linwood Industrial Estate, Paisley, PA3 3BQ on 19 August 2025 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Mapstone and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Suite H, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP Nos 25750 and 008584) be and hereby appointed Joint Liquidators of the Company.”

Further details contact: The Joint Liquidators, Tel: 01224 602870, Email: aberdeen@btguk.com, Alternative contact: Andrew Baxter, Tel: 01224 602870, Email: andrew.baxter@btguk.com

Suat Unal, Director

Ag FK52295