MD AMPLITUDE LTD

Company Number: SC484092

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a General Meeting of the Members of the above named Company, duly convened and held at 12 Carden Place, Aberdeen, AB10 1UR, on 31 March 2026, the following resolutions were passed as special and ordinary resolutions:

“That the Company be wound up voluntarily and that Michael James Meston Reid, CA, of MHA, 12 Carden Place, Aberdeen, AB10 1UR, (IP No. 7327) be and is appointed Liquidator of the Company for the purposes of such winding up.:

Further details contact: Tel: 01224 625554

Denis Margolis , Chair

02 April 2026

Ag PK10410