TITAN (SCOTLAND) LTD

Company Number: SC572608

Registered office: 20-23 WOODSIDE PLACE, GLASGOW, G3 7QL

Principal trading address: TRADING ADDRESS: SUITE G 10, RED TREE MAGENTA, RUTHERGLEN ROAD, GLASGOW, G73 1UZ

PASSED: 21 March 2024

At a General Meeting of the Members of the above-named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 21 March 2024 at 2:15pm the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright (IP No. 9227) and Scott Milne (IP No. 17012) are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

James Gallagher

Chair of the Meeting

21 March 2024