DRIVE IN FASTENERS LIMITED

Company Number: SC257920

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

Principal trading address: 60a Clydeholm Road, Whiteinch, Glasgow, G14 0QQ

At a General Meeting of the above-named Company, duly convened, and held at 60a Clydeholm Road, Whiteinch, Glasgow, G14 0QQ, on 15 September 2021, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Fennessey and Stewart MacDonald, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 26690 and 8906), be appointed joint liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Liquidators, Tel 0141 886 6644. Alternative contact: Graeme Rae, Tel: 0141 886 6644, Email: graeme.rae@azets.co.uk

James Fennessey , Joint Liquidator

21 September 2021

Ag IH61719