THOMAS REID (HOLDINGS) LIMITED

Company Number: SC318074

Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Principal trading address: Napier Street, Linwood, Paisley, PA3 3AN

At a General Meeting of the above-named Company, duly convened, and held at Titanium 1, King's Inch Place, Renfrew, PA4 8WF on 13 September 2022, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that James Fennessey and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos 26690 and 18614) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.”

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

Thomas Reid , Director

15 September 2022

Ag UH61312