TORTOISESHELL TESTING SCOTLAND LIMITED

Company Number: SC552525

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

Principal trading address: 12 Beech Path, Calderwood, East Calder, EH53 0FR

At a General Meeting of the above-named Company, duly convened, and held at 12 Beech Path, Calderwood, East Calder, EH53 0FR, on 18 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 James Fennessey and Stewart MacDonald, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (Ip Nos. 26690 and 8906) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Graeme Rae, Tel: 0141 886 644 or email: graeme.rae@azets.co.uk

Ian Mackay , Director

18 March 2022

Ag OH122620