TU-MAX LIMITED

Company Number: SC050647

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

Principal trading address: Glenburn Road, Prestwick, South Ayrshire, KA9 2NS

At a General Meeting of the above-named Company, duly convened, and held at Glenburn Road, Prestwick, South Ayrshire, KA9 2NS on 05 December 2023 the following Special Resolution and Ordinary Resolution were passed:

“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 and that they act jointly and severally.”

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

Colin McCallum, Director

Ag LJ91694