TELESYSCO LIMITED

Company Number: SC185786

Registered office: Braedine, Johnshill, Lochwinnoch, Renfrewshire, PA12 4EL

Principal trading address: Braedine, Johnshill, Lochwinnoch, Renfrewshire, PA12 4EL

At a General Meeting of the above-named Company, duly convened, and held at Braedine, Johnshill, Lochwinnoch, PA12 4EL on 09 October 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 James Fennessey and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos: 26690 and 18614) be appointed joint liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Liquidators, Tel 0141 886 6644. Alternative contact: Lyndsay Owens, Tel: 0141 886 6644, Email: lyndsay.owens@azets.co.uk

Duncan James Bremner , Director

09 October 2025

Ag HK72403