TWG RAIL LIMITED

Company Number: SC513164

Registered office: Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA

Principal trading address: N/A

The following written resolutions were passed on 17 May 2022, as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stuart Robb and Michelle Elliot, both of FRP Advisory Trading Limited, Level 2, The Beacon, 176 St Vincent Street, Glasgow G2 5SG, (IP Nos. 19450 and 22750), be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Liquidators, Tel: 0330 055 5492. Alternative contact: Jacqui Bell.

Thomas Gallacher , Director

25 May 2022

Ag QH22288