ACTIVATE AUDIO VISUAL LIMITED

Name of Company: ACTIVATE AUDIO VISUAL LIMITED Trading Name: Design & Supply of Audio Visual Equipment Company Number: SC376473 Nature of Business: Design & Supply of Audio Visual Equipment Type of Liquidation: Members Registered office: 7 Heather Avenue, Barrhead, Glasgow, G78 1QQ Principal trading address: 7 Heather Avenue, Barrhead, Glasgow, G78 1QQ Liquidator's name and address: Derek Alan Jackson, Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX. Capacity of office holder: Liquidator Office Holder Number: 009505. Date of Appointment: 24 March 2022 By whom Appointed: Members Office holder’s telephone no and email address: 0141 353 3552 [email protected]

ACTIVATE AUDIO VISUAL LIMITED ("Company") Company Number: SC376473 Registered office: 7 HEATHER AVENUE, BARRHEAD, GLASGOW, G78 1QQ Principal trading address: TRADING ADDRESS: 7 HEATHER AVENUE, BARRHEAD, GLASGOW, G78 1QQ 24 MARCH 2022 Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the directors of the Company propose that: · resolutions 1 and 2 below are passed as special resolutions (Special Resolutions). · resolution 3 below is passed as an ordinary resolution (Ordinary Resolution); SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT Derek Alan Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 24 March 2022 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: Signed by Paul Geldard Signed by David Miller Date 24 March 2022