JD CAWTE ASSOCIATES LTD

Company Number: SC479304

Registered office: Tigh-An-Rhu, Prieston Road, Bridge of Weir, PA11 3AW

Principal trading address: Tigh-An-Rhu, Prieston Road, Bridge of Weir, PA11 3AW

At a General Meeting of the above-named Company, duly convened, and held at Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, on 07 December 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 Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 26690 and 18614) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.”

Contact details for Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Lyndsay Owens, Email: Lyndsay.Owens@azets.co.uk

John Dennis Cawte , Director

12 December 2022

Ag XH91158