ELCOM GROUP LIMITED

Company Number: SC849607

Previous Name of Company: Elcom Networks Scotland Limited

Registered office: 2 Melville Street, Falkirk, FK1 1HZ

Principal trading address: Unit 28, Flemington Industrial Park, Motherwell, ML1 2NT

At a General Meeting of the above-named Company, duly convened, and held at 2 Melville Street, Falkirk, FK1 1HZ on 27 April 2026 the following Special Resolution and Ordinary Resolution were considered and passed:

“That the Company be wound up voluntarily and that James Fennessey and Blair Milne, both of Azets Holdings Limited, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 26690 and 18614) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

For further details the Joint Liquidators can be contacted by Tel: 0141 886 6644. Alternative contact: Graeme Rae, Email: graeme.rae@azets.co.uk

Alison McMenemy, Director

Ag PK13243