TITANIUM SHELF 106 LIMITED

Company Number: SC466605

Registered office: Titanium 1 Kings Inch Place, Renfrew, PA4 8WF

Principal trading address: 27 Hillfoot Drive, Branchalwood, Wishaw, Lanarkshire, ML2 8TW

At a General Meeting of the above-named Company, duly convened, and held at Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, on 30 October 2023, the following written resolutions were passed as a Special Resolution and as an Ordinary Resolution:

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

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Cameron Lonie, Tel: 0141 886 6644 or Email: Cameron.Lonie@azets.co.uk

Blair Milne , Joint Liquidator

30 October 2023

Ag KJ80061