MACER AUDIO LIMITED

Company Number: SC632288

Registered office: Room 401, White Studios, 62 Templeton Street, Glasgow, G40 1DA

Principal trading address: Room 401, White Studios, 62 Templeton Street, Glasgow, G40 1DA

At a General Meeting of the above-named company, duly convened, and held at Room 401, White Studios, 62 Templeton Street, Glasgow, Scotland, G40 1DA on 03 October 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 are appointed joint liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Thomas Lewis Heath, Director

Ag HK71068