SCARFF SIGNALLING LIMITED

Company Number: SC469880

Registered office: Baltic Chambers Suite 401-403, 50 Wellington Street, Glasgow, G2 6HJ

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 1 Camphill Gardens, Bishopton, PA7 5DQ on 15 July 2021 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Blair Milne, of Azets, Titanium 1, King's Inch Place, Renfrew, PA4 8WF, (IP No: 16814) be appointed Liquidator of the Company.”

Further details contact: Blair Milne, Tel: 0141 886 6644. Alternative contact: George Elliot, Tel: 0141 886 6644, Email: George.Elliot@azets.co.uk

Richard Scarff, Director

Ag HH50494