TJS FITTINGS LIMITED

Company Number: SC495143

Registered office: 4/3 Magdalene Medway, Edinburgh, EH15 3EA

Principal trading address: 4/3 Magdalene Medway, Edinburgh, EH15 3EA

At a General Meeting of the above named Company, duly convened and held at 4/3 Magdalene Medway, Edinburgh, EH15 3EA on 03 December 2021 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“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, G2 2PP, (IP Nos. 8368 and 8584), be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0131 222 9060, Email: edinburgh@btguk.com. Alternatively enquiries can be made to Claudia Moran, by email at claudia.moran@btguk.com or by telephone on 0131 222 9060.

Thomas Sharp, Chair

Ag LH90609