MATHIESON GOW SAFETY LIMITED

Company Number: SC406455

Registered office: Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF

Principal trading address: N/A

The following written resolutions were passed by the members of the above named Company on 15 November 2021, as a Special Resolution and as an Ordinary Resolution respectively:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986, Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Angela Hindmarch, Tel: 0141 222 5800, Email: angela.hindmarch@jcca.co.uk

Anna Gow , Shareholder

16 November 2021

Ag KH81732