GLENTON LIMITED

Company Number: SC329476

Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 13 Plymouth Avenue, Gourock, PA19 1HT on 17 February 2021, at 11.30 am, the following written resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Stewart MacDonald, of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 8906) be and is hereby appointed Liquidator for the purpose of such voluntary winding-up and that any power conferred on him by the company, or by law, be exercisable by him alone.”

Further details contact: The Liquidator, Tel 0141 886 6644. Alternative contact: Chris ShadesTel: 0141 886 6644, Email:chris.shades@azets.co.uk

Ian John Martin , Chairman

17 February 2021

Ag BH112221