FILMING SCOTLAND LTD

Company Number: SC515429

Registered office: 54 Timber Bush, Edinburgh, EH6 6QR

Principal trading address: 76 Bellevue Road, Edinburgh, EH7 4DE

At a General Meeting of the above-named company, duly convened, and held at 54 Timber Bush, Edinburgh EH 6 6QR on 12 January 2026 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that George Lafferty, of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP No. 9584) be appointed Liquidator of the Company.”

Contact details for Liquidator, Tel: 0141 222 2230; Email: glasgow@btguk.com Alternative contact: Jennifer Warren, Tel: 0161 837 1700, Email: Jennifer.Warren@btguk.com

David Neilson, Chair

Ag LK100998