EPIPOLE LTD

Company Number: SC391348

Registered office: Arrol House, Viking Way, Rosyth, Dunfermline, KY11 2UT

Principal trading address: Arrol House, Viking Way, Rosyth, Dunfermline, KY11 2UT

At a General Meeting of the above-named Company, duly convened, and held on a Teams Meeting on 05 December 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 Paul Cooper, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 25750 and 15452) and be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Jade Winters, Email: Jade.Winters@btguk.com

Sarah Jardine, Director

Ag KK90804