Resolutions for Winding-up

City and County of the City of LondonBradfordCity of EdinburghBD4 0RR53.770687-1.668505EC2M 2AT51.517889-0.083408EH12 9DB55.926844-3.3443382025-03-272025-04-022025-04-03TSO (The Stationery Office), customer.services@thegazette.co.uk485631464699

MACON RESOURCES LTD.

(Company Number 10905100 )

Registered office: 100 Liverpool Street, London, EC2M 2AT

Principal trading address: 2 Roddinglaw Business Park, Edinburgh, Midlothian, Scotland, EH12 9DB

Notice is hereby given that the following resolutions were passed on 27 March 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that James David Robinson (IP No. 16092) of Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: The Liquidator, Email: solutions@finnassociates.com. Alternative contact: Helen Kilby.

Darren McGlynn, Director

27 March 2025

Ag BK10135