TSMCC LTD

Company Number: SC582789

Registered office: 94 Morningside Road, Wishaw, ML2 9QN

Principal trading address: N/A

At a General Meeting of the Members of the above Company, duly convened, and held at 3rd Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP on 22 March 2022 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. 8368 and 8584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Contact details for Joint Liquidators, Tel: 0141 222 2230; Email: glasgow@btguk.com. Alternative contact: Tania Wilson, Email: Tania.Wilson@btguk.com

Thomas Stephen McConnell, Director

Ag OH122440