AIRCRAFT MEDICAL LTD.

Company Number: SC220767

Previous Name of Company: Smartscope MD Ltd. (until 12 February 2004)

Registered office: C/O Cms Cameron Mckenna Nabarro Olswang LLP 4th Floor, Saltire Court Castle Terrace, Edinburgh, Scotland, EH1 2EN

Principal trading address: Cross Way, Dalgety Bay, Fife KY11 9JE, Scotland

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 28 January 2026

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Joyce Eleanor Thomson of Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF and Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London EC4M 7RB, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

For further details contact Marva Riaz on +44 (0) 20 3989 2943 or at Marva.Riaz@interpath.com

Date of Resolution: 28 January 2026