HEERO TECHNOLOGIES LIMITED

Company Number: SC718086

Registered office: Unit C Prospect Business Centre, Dundee Technology Park, Dundee, DD2 1TY

At a General Meeting of the above-named Company, duly convened, and held at Unit C Prospect Business Centre, Dundee Technology Park, Dundee, DD2 1TY on 1 September 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: 1 September 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: Ewan Porter

Tel: 01382 200055

Email: ewan.porter@hlca.co.uk

Deborah Hudson, Director