GMS TECHNICAL SAFETY LTD.

Company Number: SC469611

Registered office: 10 Strawberrybank Road, Kilmarnock, KA3 7RT

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 10 Strawberrybank Road, Kilmarnock, KA3 7RT, on 24 June 2021, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, (IP Nos. 008368 and 008584), be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Matthew Devine, Tel: 0141 222 2230, Email: Matthew.Devine@btguk.com

Paul John Denham , Director

08 July 2021

Ag GH40675